DOSSIERS / SCI LA GRANGE A MERLOT
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Company dossier

SCI LA GRANGE A MERLOT

FRANCE · COMPANY · INCORPORATED 1995-04-10
KYBE ID: FR-400579124 · 400579124 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA GRANGE A MERLOT
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400579124
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dissolved
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Real-estate civil company (SCI)
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1995-04-10
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7 B RUE BEAUMARCHAIS, 66250 SAINT-LAURENT-DE-LA-SALANQUE
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL MARCHANDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN MICHEL MARCHAND (officer) matches PEP Jean-Michel Marchand — Q66501454. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL MARCHAND (officer) matches PEP Jean-Michel Marchand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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