DOSSIERS / SCI DE LA MARNIERE
← SearchExport PDF
Company dossier

SCI DE LA MARNIERE

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917426421 · 917426421 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE LA MARNIERE
fr_insee
917426421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-12
fr_insee
3 RUE FERDINAND DREYFUS, 78120 RAMBOUILLET
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FIPATECDirigeantFrance registry
RENE MARIE PAUL BENJAMIN SENTISDirigeantFrance registry
LOUIS-BERNARD JOSEPH MARIE SENTISPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100