DOSSIERS / MARILIA
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Company dossier

MARILIA

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892102070 · 892102070 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARILIA
fr_insee
892102070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-16
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2 RUE JULES FOREY, 21000 DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA ADELIA SERTORIO LOPESDirecteur—France registry
MARINA THERESA PEREIRAMembre du directoire—France registry
RICARDO PEREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100