DOSSIERS / SCI 8 AV DE ST GERMAIN
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Company dossier

SCI 8 AV DE ST GERMAIN

FRANCE · COMPANY · INCORPORATED 1982-12-20
KYBE ID: FR-326020245 · 326020245 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 8 AV DE ST GERMAIN
fr_insee
326020245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-20
fr_insee
8 AV DE SAINT-GERMAIN, 78160 MARLY-LE-ROI
fr_insee
68.20B
fr_insee
€216,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CLAIRE MARCHANDDirecteur—France registry
PIERRE MARCHANDDirecteur—France registry
ANNE MARCHANDDirigeant—France registry
CATHERINE MARCHANDDirigeant—France registry
ELISABETH MARCHANDDirigeant—France registry
FRANCOISE MARCHANDDirigeant—France registry
MARIE-HELENE MARCHANDDirigeant—France registry
SOCIETE CIVILE MARCHANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MARCHAND (officer) matches PEP Pierre Marchand — Q66499734. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100