DOSSIERS / MARSA
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Company dossier

MARSA

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-381781749 · 381781749 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARSA
fr_insee
381781749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-10
fr_insee
44 CHE SERRE DE LA GRANGE, 30430 MEJANNES-LE-CLAP
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SOCIETE CIVILE SAMBUCDirigeant—France registry
STEPHANE MARCEL ESCOFFIERDirigeant—France registry
ANDRE ESCOFFIERPrésident—France registry
CLAIRE FABIENNE BETTIPrésident—France registry
SANDRINE ANNE ESCOFFIERPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2004-06-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE ESCOFFIER (officer) matches PEP André Escoffier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 30?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
Composite risk score30/100