DOSSIERS / SCI DES MARAICHERS
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Company dossier

SCI DES MARAICHERS

FRANCE · COMPANY · INCORPORATED 1996-10-22
KYBE ID: FR-409557345 · 409557345 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES MARAICHERS
fr_insee
409557345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-22
fr_insee
RUE DU 19 MARS 1962, 33320 EYSINES
fr_insee
68.20A
fr_insee
€272,122
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
ALAIN GARNAUDDirigeant—France registry
BERNARD SARREAUDirigeant—France registry
CHRISTIAN CESSATEURDirigeant—France registry
CHRISTIAN PITANGUEDirigeant—France registry
CHRISTIAN VEQUEAUDirigeant—France registry
CYRIL GARNAUDDirigeant—France registry
DIDIER GARNAUDDirigeant—France registry
GERARD PITANGUEDirigeant—France registry
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DANIELDirigeant—France registry
GUY CARRICARTDirigeant—France registry
HORTIVAL SARLDirigeant—France registry
JACQUES MERCIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MERCIER (officer) matches PEP Jacques Mercier — Q66501418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MERCIER (officer) matches PEP Jacques Mercier — Q66501076. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100