DOSSIERS / SCI MARLOU
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Company dossier

SCI MARLOU

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879098168 · 879098168 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARLOU
fr_insee
879098168
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-19
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84 RUE JEAN WEBER, 76620 LE HAVRE
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68.20B
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€999
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILYES AISSAOUIDirigeant—France registry
ROBINSON CHOUALDirigeant—France registry
RACHID AISSAOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100