DOSSIERS / SCI MARBEN
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Company dossier

SCI MARBEN

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905230082 · 905230082 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARBEN
fr_insee
905230082
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-18
fr_insee
2 AV D’AMPHITRITE, LE CAP D'AGDE, 34300 AGDE
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00.00Z
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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

2 people
NameRoleFromSource
ROBERT BENSIMONDirecteur—France registry
JEAN-MICHEL MARTINEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100