DOSSIERS / MARILIO
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Company dossier

MARILIO

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901895862 · 901895862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARILIO
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901895862
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active
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Real-estate civil company (SCI)
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2021-07-29
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166 RUE Saint-Jean, 14000 Caen
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL GABRIEL JOSEPH LO PRESTIDirecteur—France registry
MARIA DO CARMO GOMES DA SILVADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100