DOSSIERS / SCI MARAT
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Company dossier

SCI MARAT

FRANCE · COMPANY · INCORPORATED 1989-09-29
KYBE ID: FR-950394148 · 950394148 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MARAT
fr_insee
950394148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-29
fr_insee
163 AV FRANKLIN ROOSEVELT, 69150 DECINES-CHARPIEU
fr_insee
68.20B
fr_insee
€1,829
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MARATfr_insee · 329314322 · dissolvedSCI MARATfr_insee · 417506573 · dissolvedSCI MARATfr_insee · 453053456 · dissolvedSCI MARATfr_insee · 478552516 · dissolvedSCI MARATfr_insee · 537858110 · dissolvedSCI MARATfr_insee · 890521040 · dissolvedSCI MARATfr_insee · 939955969 · active

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BERTONDirigeantFrance registry
KATIA REQUENADirigeantFrance registry
MICHEL REQUENADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100