DOSSIERS / SCI MARCHAL
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Company dossier

SCI MARCHAL

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825292089 · 825292089 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARCHAL
fr_insee
825292089
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-30
fr_insee
1003 RTE du Fau, 04400 Uvernet-Fours
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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

3 people
NameRoleFromSource
HERVE MARCHALDirecteur—France registry
INGRID MARCHALMembre du directoire—France registry
ROMANE MARCHALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100