DOSSIERS / MARCUS
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Company dossier

MARCUS

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852473313 · 852473313 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARCUS
fr_insee
852473313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-16
fr_insee
63 RUE DE L'ARSENAL, 59111 BOUCHAIN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN PATRICE MotuelleDirecteur—France registry
NADINE CLAIRE MARGUERITE MotuelleMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100