DOSSIERS / MS TRANSVAAL
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Company dossier

MS TRANSVAAL

FRANCE · COMPANY · INCORPORATED 2023-12-19
KYBE ID: FR-982357402 · 982357402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MS TRANSVAAL
fr_insee
982357402
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active
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Real-estate civil company (SCI)
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2023-12-19
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15 RUE du Transvaal, 75020 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

3 people
NameRoleFromSource
Eva MARECHALDirecteur—France registry
Eric MARECHALMembre du directoire—France registry
Florence SYLVESTREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100