DOSSIERS / SCI ST MARCEL
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Company dossier

SCI ST MARCEL

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-401935697 · 401935697 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ST MARCEL
fr_insee
401935697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-03
fr_insee
98 BD DE SAINT MARCEL, 13011 MARSEILLE
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68.20B
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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

2 people
NameRoleFromSource
JACQUES LAFLEURDirecteur—France registry
HELENE LAFLEURDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JACQUES LAFLEUR (officer) matches PEP Jacques Lafleur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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