DOSSIERS / SCI MARCEAU
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Company dossier

SCI MARCEAU

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824296370 · 824296370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARCEAU
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824296370
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dissolved
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Real-estate civil company (SCI)
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2016-12-13
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7 RUE KLEBER, 16160 GOND-PONTOUVRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER DOMINIQUE BERTHELOTDirecteur—France registry
ANTHONY LAURENT BERTHELOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100