DOSSIERS / SCI DES MARAIS
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Company dossier

SCI DES MARAIS

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-903245132 · 903245132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MARAIS
fr_insee
903245132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-16
fr_insee
51 RUE DE PASQUIS, 03100 MONTLUCON
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEULMI TOUBALDirecteur—France registry
DAVID GERVAIX LOUIS TOUBALMembre du directoire—France registry
KARIM TOUBALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100