DOSSIERS / SCI MARIE
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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 1994-09-16
KYBE ID: FR-398316695 · 398316695 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MARIE
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398316695
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active
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Real-estate civil company (SCI)
fr_insee
1994-09-16
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18 RUE JULES MICHELET, RES LE TIVOLI, 33200 BORDEAUX
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEANTET PIERREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEANTET PIERRE (officer) matches PEP Jean-Pierre Jeantet — Q66500734. Apply enhanced due diligence.

Risk journey — why 7?

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