DOSSIERS / SCI MARQUES & FILS
← SearchExport PDF
Company dossier

SCI MARQUES & FILS

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-810084095 · 810084095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARQUES & FILS
fr_insee
810084095
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-10
fr_insee
25 B CHE DE LA SURE, CRIEL, 38140 RENAGE
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

4 people
NameRoleFromSource
ALEXANDRE MARQUESDirigeant—France registry
ANTONIO FERNANDO DE OLIVEIRA MARQUESDirigeant—France registry
CANDIDA MARIA TEIXEIRA MENDESDirigeant—France registry
MAXIME MARQUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100