DOSSIERS / SCI LA MAREE
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Company dossier

SCI LA MAREE

FRANCE · COMPANY · INCORPORATED 1987-05-21
KYBE ID: FR-341166577 · 341166577 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LA MAREE
fr_insee
341166577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-05-21
fr_insee
19 RUE MULSANT, 42300 ROANNE
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE FRANCOISMembre du directoire—France registry
JOCELYNE BRANGERMembre du directoire—France registry
PATRICE FRANCOISMembre du directoire—France registry
JEAN RENE FRANCOISPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE FRANCOIS (officer) matches PEP Isabelle François — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE FRANCOIS (officer) matches PEP Patrice Francois — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE FRANCOIS (officer) matches PEP Patrice François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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