DOSSIERS / SCI NEA MESTRAS ET PECHEURS
← SearchExport PDF
Company dossier

SCI NEA MESTRAS ET PECHEURS

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888603917 · 888603917 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEA MESTRAS ET PECHEURS
fr_insee
888603917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-04
fr_insee
112 CRS DE LA REPUBLIQUE, 33470 GUJAN-MESTRAS
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

5 people
NameRoleFromSource
BENEDICTE MARZATDirecteur—France registry
GENEVIEVE MARIE-ANNE BONNEAUDirecteur—France registry
PIERRE JEAN MARTIAL HENRI MARZATDirecteur—France registry
AGNES MARZATDirigeant—France registry
ETIENNE LUC VINCENT MARZATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100