DOSSIERS / SCI DENISE
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Company dossier

SCI DENISE

FRANCE · COMPANY · INCORPORATED 1986-05-06
KYBE ID: FR-337587695 · 337587695 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DENISE
fr_insee
337587695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-05-06
fr_insee
11 AV DES SYCOMORES, 75016 PARIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENISE MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENISE MARCHAND (officer) matches PEP Denis Marchand — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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