DOSSIERS / MARSSAC LES LIZES
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Company dossier

MARSSAC LES LIZES

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890341563 · 890341563 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MARSSAC LES LIZES
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890341563
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dissolved
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Real-estate development company (SCI)
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2020-10-26
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129 AV FRANCOIS VERDIER, 81000 ALBI
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC DIDIER LEFEVREDirecteurFrance registry
FREDERIC PIERRE FRANCOIS GUIBERTDirecteurFrance registry
GUILLAUME ROLANDDirecteurFrance registry
ACTE-S PROMOTIONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100