DOSSIERS / SCI MARIE DE LUXEMBOURG
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Company dossier

SCI MARIE DE LUXEMBOURG

FRANCE · COMPANY · INCORPORATED 1989-01-19
KYBE ID: FR-349192856 · 349192856 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MARIE DE LUXEMBOURG
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349192856
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dissolved
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Real-estate civil company (SCI)
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1989-01-19
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3 RUE MARIE DE LUXEMBOURG, 41100 VENDOME
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68.20B
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
PATRICIA MICHELE WUCHERShared registered address · 7 share thisTINO PABLO MONNEShared registered address · 7 share thisSYOTShared registered address · 7 share thisDAVID RENE MARCEL CANCEShared registered address · 7 share thisCRYSTAL SYSTEMShared registered address · 7 share thisSOUPHYAN BOUCILAShared registered address · 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

1 people
NameRoleFromSource
⚠ MICHEL CORNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CORNET (officer) matches PEP Michel Cornet — Q66500551. Apply enhanced due diligence.

Risk journey — why 16?

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