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Company dossier

SCI MARIANI

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840759021 · 840759021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIANI
fr_insee
840759021
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dissolved
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Real-estate civil company (SCI)
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2018-06-29
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7 AV PICCIONI, 20220 L'ILE-ROUSSE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MICHEL MARIANIDirecteur—France registry
DOMINIQUE MARIANIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100