DOSSIERS / SCI LE MARAIS
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Company dossier

SCI LE MARAIS

FRANCE · COMPANY · INCORPORATED 1994-01-26
KYBE ID: FR-393774690 · 393774690 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MARAIS
fr_insee
393774690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-26
fr_insee
41 AV DU GENERAL DE GAULLE, 91720 MAISSE
fr_insee
68.20A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD PINTONDirecteur—France registry
MARIE-MADELEINE HENRIETTE BENEYDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD PINTON (officer) matches PEP Gérard Pinton — Q66500827. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100