DOSSIERS / SCI MARQUEZ
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Company dossier

SCI MARQUEZ

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849202387 · 849202387 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARQUEZ
fr_insee
849202387
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-18
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4 RTE DE SAMER, ZAL DE LA HOULETTE, 62240 Desvres
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENT GABRIEL MAURICE PRIEZDirecteur—France registry
ALBANOMembre du directoire—France registry
CLEMENT LEON ROLAND DUMEZMembre du directoire—France registry
Holding FLORENT PRIEZ SarlMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100