DOSSIERS / SCI LES MARRONNIERS
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Company dossier

SCI LES MARRONNIERS

FRANCE · COMPANY · INCORPORATED 1988-04-15
KYBE ID: FR-344466685 · 344466685 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MARRONNIERS
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344466685
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dissolved
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Real-estate civil company (SCI)
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1988-04-15
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PL DE LA MAIRIE, 29910 TREGUNC
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY QUEREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GUY QUERE (officer) matches PEP Guy Quere — Q66501387. Apply enhanced due diligence.

Risk journey — why 7?

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