DOSSIERS / 5 M
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Company dossier

5 M

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829550599 · 829550599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
5 M
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829550599
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dissolved
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Real-estate civil company (SCI)
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2017-05-11
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144 RTE D'AMBOISE, 41400 CHISSAY-EN-TOURAINE
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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
MICKAEL MARCHANDDirecteur—France registry
LUDOVIC MARCHANDDirigeant—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