DOSSIERS / SCI LA MARINIERE
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Company dossier

SCI LA MARINIERE

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838721231 · 838721231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MARINIERE
fr_insee
838721231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-06
fr_insee
4196 RTE DE SAINT LYS, 31600 SEYSSES
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAMEL CHIBOUTDirigeant—France registry
SARL CAROLINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100