DOSSIERS / SCI DES MARCEAUX
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Company dossier

SCI DES MARCEAUX

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-894834852 · 894834852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MARCEAUX
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894834852
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dissolved
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Real-estate civil company (SCI)
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2021-03-11
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3 RUE DU CHAIL, 16200 JARNAC
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOMAINE DE LA METAIRIEMembre du directoire—France registry
PAUL EDOUARD ISIDORE RAGUENAUDMembre du directoire—France registry
SARL DU CLOS DE ROUMAGNEMembre du directoire—France registry
SC de la TourMembre du directoire—France registry
CLAIRE ANNA GABRIELLE NAUPrésident—France registry
PATRICK PAUL RENE RAGUENAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100