DOSSIERS / SCI MARINOUE
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Company dossier

SCI MARINOUE

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805118247 · 805118247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARINOUE
fr_insee
805118247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-10
fr_insee
5 CHE DES BOURDONS, 58640 VARENNES-VAUZELLES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FREDERIC FRAYSSEDirecteur—France registry
COLETTE DELMASMembre du directoire—France registry
ELODIE FRAYSSEMembre du directoire—France registry
H2F PARTICIPARTIONMembre du directoire—France registry
JACQUES FRAYSSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100