DOSSIERS / MARKO 64
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Company dossier

MARKO 64

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-911507523 · 911507523 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARKO 64
fr_insee
911507523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-22
fr_insee
32 RUE JEAN MERMOZ, 64700 HENDAYE
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS MARKOVICDirecteur—France registry
MILAN MAXIME MATHISS MARKOVICMembre du directoire—France registry
VINIMIMembre du directoire—France registry
VIRGINIE SIMONE MAITHE LEMAIREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100