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Company dossier

SCI MARQUIS

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930439831 · 930439831 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MARQUIS
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930439831
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active
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Real-estate civil company (SCI)
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2024-07-01
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41 RUE d'Aire sur la Lys, 62990 Offin
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68.20B
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€42,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Roger Fernand Georges Marie HOUZELDirecteur—France registry
Claire Marguerite Marie Princesse de MERODEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100