DOSSIERS / SCI DU MARAIS
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Company dossier

SCI DU MARAIS

FRANCE · COMPANY · INCORPORATED 1993-08-30
KYBE ID: FR-392185336 · 392185336 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU MARAIS
fr_insee
392185336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-30
fr_insee
2019-08-20
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10 CHE DU ROY, 80360 GINCHY
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN LECOINTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALAIN LECOINTE (officer) matches PEP Alain Lecointe — Q66501420. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off