DOSSIERS / SCI LES MARAIS
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Company dossier

SCI LES MARAIS

FRANCE · COMPANY · INCORPORATED 1987-01-07
KYBE ID: FR-339694093 · 339694093 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI LES MARAIS
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339694093
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-01-07
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LD ZONE INDUSTRIELLE, Pringy, 74370 ARGONAY
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68.20A
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€1,220
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Connections

8 links
Shared operator — likely the same administrator
FMIShared officer / director · 3 share thisOUTILLAGES MOULES PROTOTYPESShared officer / director · 3 share thisSOCIETE IMMOBILIERE PRIVEShared officer / director · 7 share thisBC. FONTAINEShared officer / director · 7 share thisSCI BRISE DU SOIRShared officer / director · 7 share thisBIANCO ET VALLEROShared officer / director · 7 share thisMONTESNILShared officer / director · 7 share thisSCI LES COUDRETSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS BIANCODirigeant—France registry
Cyril Jérôme FRUGERMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS BIANCO (officer) matches PEP Jean-Louis Bianco — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS BIANCO (officer) matches PEP Jean-Louis Bianco — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

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