DOSSIERS / SOCIETE CIVILE RESIDENCE MARINE
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SOCIETE CIVILE RESIDENCE MARINE

FRANCE · COMPANY · INCORPORATED 1990-08-03
KYBE ID: FR-378988877 · 378988877 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE RESIDENCE MARINE
fr_insee
378988877
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-08-03
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125 RUE NATIONALE, CHOLET, 49300 CHOLET
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41.10D
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN VILLENEUVEPrésident—France registry
CLAUDE CABUSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN VILLENEUVE (officer) matches PEP Alain Villeneuve — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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