DOSSIERS / SCI LA MARBRERIE
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Company dossier

SCI LA MARBRERIE

FRANCE · COMPANY · INCORPORATED 2018-09-11
KYBE ID: FR-842230252 · 842230252 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI LA MARBRERIE
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842230252
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active
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Real-estate civil company (SCI)
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2018-09-11
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21 RUE ALEXIS LEPERE, 93100 MONTREUIL
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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

3 people
NameRoleFromSource
CATHERINE MONIQUE BIZOUARDDirecteurFrance registry
JEREMY VERRIERMembre du directoireFrance registry
TEMPOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100