DOSSIERS / SCI LA MARQUE
← SearchExport PDF
Company dossier

SCI LA MARQUE

FRANCE · COMPANY · INCORPORATED 1990-08-07
KYBE ID: FR-378979033 · 378979033 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MARQUE
fr_insee
378979033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-07
fr_insee
178 RUE PRINCIPALE, 59510 FOREST-SUR-MARQUE
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDE GARCETTEDirecteur—France registry
XAVIER DUBOISDirecteur—France registry
P.A.D.Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER DUBOIS (officer) matches PEP Xavier Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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