DOSSIERS / FAMILLE MARQUES
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FAMILLE MARQUES

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917472342 · 917472342 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE MARQUES
fr_insee
917472342
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dissolved
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Real-estate civil company (SCI)
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2022-07-13
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13 T AV PASTEUR, 91940 GOMETZ-LE-CHATEL
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SAMANTHA MARQUESDirigeant—France registry
STEPHANIE MARQUESDirigeant—France registry
ALEXANDRE MARQUESPrésident—France registry
FERNANDA MARIA PEREIRA DOS SANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100