DOSSIERS / SCI MAROF
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Company dossier

SCI MAROF

FRANCE · COMPANY · INCORPORATED 1985-10-07
KYBE ID: FR-333541621 · 333541621 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAROF
fr_insee
333541621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-07
fr_insee
216 RTE DE SEYSSES, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE MARIE BOURDONCLEPrésident—France registry
ROGER MASSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ROGER MASSE (officer) matches PEP Roger Masse — Q66501280. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100