DOSSIERS / SCI LILLE
← SearchExport PDF
Company dossier

SCI LILLE

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851025882 · 851025882 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LILLE
fr_insee
851025882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-23
fr_insee
139 ZA LE VERCORS, 38140 LA MURETTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCIMMODirigeant—France registry
CHARLES JEAN-MARIE MARCOLINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100