DOSSIERS / SCI DES MARECHAUX
← SearchExport PDF
Company dossier

SCI DES MARECHAUX

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830548715 · 830548715 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES MARECHAUX
fr_insee
830548715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-28
fr_insee
2 RUE DU MARECHAL JOFFRE, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRA VALLEactiveANTOINE HENRY VALERE OLIVIERactiveAURORE DECONINCKactiveBENJAMIN LAGACHEactiveCATHERINE PETITdissolvedCELINE MLYNARCZYKactiveCHARLINE DUVALactiveDENIS MAUCOEURdissolvedELODIE GEORGETTE LEA DUBOISactiveFANNY IRENE JEANNE RINGOTdissolvedFRANCOIS DELOSactiveFRANCOIS GEORGES JACKY BAERTactiveGERARD GUY DUJARDINdissolvedHUGO ELOY JEAN-CLAUDE DEWITTEactiveISMAHANE BENALIactiveJEREMY STEELANDTdissolvedKINE LILLE METROPOLEactiveLaurence BECQUAERTactiveLOUISETTE ADELE POUILLEdissolvedMANON TOPactive

+18 more

People with significant control

5 people
NameRoleFromSource
ANTOINE OLIVIERDirecteur—France registry
AURORE DECONINCKDirecteur—France registry
FRANCOIS DELOSDirecteur—France registry
Manon TOPDirecteur—France registry
NICOLAS MAGNIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100