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Company dossier

SCI MARIE NOELLE

FRANCE · COMPANY · INCORPORATED 2015-12-24
KYBE ID: FR-383140845 · 383140845 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIE NOELLE
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383140845
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dissolved
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Real-estate civil company (SCI)
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2015-12-24
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383 RUE PARADIS, 13008 MARSEILLE
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68.20B
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€3,962
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE CLAUDE JULIENDirigeant—France registry
MARIE-NOELLE YVONNE GUICHERDDirigeant—France registry
SARL G F GDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MARIE CLAUDE JULIEN (officer) matches PEP Marie-Claude Julien — Q66499877. Apply enhanced due diligence.

Risk journey — why 7?

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