DOSSIERS / DE MARISY
← SearchExport PDF
Company dossier

DE MARISY

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889471553 · 889471553 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE MARISY
fr_insee
889471553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-30
fr_insee
28 RUE DE L’EGALITE, 10700 POUAN-LES-VALLEES
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
JOEL FEVREDirecteur—France registry
ISABELLE MEUNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100