DOSSIERS / MARCIANO INVEST
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Company dossier

MARCIANO INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-951254051 · 951254051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARCIANO INVEST
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951254051
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active
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Real-estate civil company (SCI)
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2023-04-04
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25 AV Thiers, 06000 Nice
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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

2 people
NameRoleFromSource
Aryé Leib MARCIANODirecteur—France registry
ALM-INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

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