DOSSIERS / SCI MARCILLY
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Company dossier

SCI MARCILLY

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832507289 · 832507289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MARCILLY
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832507289
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active
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Real-estate civil company (SCI)
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2017-10-10
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35 AV DUQUESNE, 75007 PARIS
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00.00Z
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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
MANUEL ANTONIO AlvesDirigeant—France registry
Filinta MartinsMembre du directoire—France registry
SANDRA AlvesPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100