DOSSIERS / SCEA MARQUETTE
← SearchExport PDF
Company dossier

SCEA MARQUETTE

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807519210 · 807519210 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCEA MARQUETTE
fr_insee
807519210
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2014-11-10
fr_insee
25 RUE D'ETUEFFONT, , 90110 ROUGEMONT-LE-CHATEAU
fr_insee
01.21Z
fr_insee
€3,005,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD CANONNEDirecteur—France registry
MONTDISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100