DOSSIERS / SCI MARAIS
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Company dossier

SCI MARAIS

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913995577 · 913995577 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARAIS
fr_insee
913995577
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-30
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113 RUE DE LA MARTINOIRE, 59150 WATTRELOS
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68.20B
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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

5 people
NameRoleFromSource
JOSE BATISTADirecteur—France registry
MARIA FERNANDA POMBODirecteur—France registry
AURELIE BATISTAMembre du directoire—France registry
JFKAMembre du directoire—France registry
KEVIN BATISTAMembre 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