DOSSIERS / SCI MARBELLA TOKYO ATHENES
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Company dossier

SCI MARBELLA TOKYO ATHENES

FRANCE · COMPANY · INCORPORATED 2021-11-22
KYBE ID: FR-907453013 · 907453013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARBELLA TOKYO ATHENES
fr_insee
907453013
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-22
fr_insee
14 RUE GABRIEL FAURE, 44600 SAINT-NAZAIRE
fr_insee
68.20A
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES ROYDirecteur—France registry
MADELEINE JEANNE LARNICOLMembre du directoire—France registry
MELVYN CORENTIN JOSEPH BERNARDMembre du directoire—France registry
TERENCE FRANCOIS DESIRE BERNARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100