DOSSIERS / SCI MARVAL
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Company dossier

SCI MARVAL

FRANCE · COMPANY · INCORPORATED 1986-07-22
KYBE ID: FR-338320112 · 338320112 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARVAL
fr_insee
338320112
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-07-22
fr_insee
2023-01-25
fr_insee
9 RUE VAUBAN, 69006 LYON 6EME
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

1 people
NameRoleFromSource
JEAN PIERRE BUISSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE BUISSON (officer) matches PEP Jean-Pierre Buisson — Q66501236. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off