DOSSIERS / SCI MARECHAL
← SearchExport PDF
Company dossier

SCI MARECHAL

FRANCE · COMPANY · INCORPORATED 2025-06-27
KYBE ID: FR-988517538 · 988517538 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI MARECHAL
fr_insee
988517538
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-27
fr_insee
4 RUE du Maréchal Joffre, 93270 Sevran
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAPTISTE DUFOURDirecteurFrance registry
MARECHALE CAPITAL INVESTMENTS LIMITEDMembre du directoireFrance 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