DOSSIERS / MARCELINO
← SearchExport PDF
Company dossier

MARCELINO

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807464490 · 807464490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCELINO
fr_insee
807464490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-29
fr_insee
3 RUE DES MARTYRS, 63360 GERZAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL ANTONIODirecteur—France registry
ROSALINA DE JESUS DA SILVADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100