DOSSIERS / MARS SCI
← SearchExport PDF
Company dossier

MARS SCI

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811490895 · 811490895 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARS SCI
fr_insee
811490895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-20
fr_insee
608 RUE DU COTEAU, 60390 AUNEUIL
fr_insee
68.20B
fr_insee
€34,731
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MANUEL DE OLIVEIRADirecteur—France registry
ALEXANDRE DE OLIVEIRAMembre du directoire—France registry
ARMENIO DE PINHO OLIVEIRAMembre du directoire—France registry
RICHARD DE OLIVEIRAMembre du directoire—France registry
SYLVIE SAULNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100