DOSSIERS / MARINGOUIN
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Company dossier

MARINGOUIN

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818920480 · 818920480 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARINGOUIN
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818920480
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dissolved
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Real-estate civil company (SCI)
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2016-03-08
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1 RUE ROBERT DESNOS, 37520 LA RICHE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE MORINDirecteur—France registry
JEAN-PIERRE FORESTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100