DOSSIERS / FAMILY 77
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Company dossier

FAMILY 77

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925105611 · 925105611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMILY 77
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925105611
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-03
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78 B AV Henri Martin, 75016 Paris
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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

4 people
NameRoleFromSource
MARIE MARCIANODirecteur—France registry
PHILIPPE KRIEFMembre du directoire—France registry
RAPHAEL MARCIANOMembre du directoire—France registry
YOUSSEF MARCIANOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100