DOSSIERS / SCI 96 GMPL
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Company dossier

SCI 96 GMPL

FRANCE · COMPANY · INCORPORATED 1997-01-15
KYBE ID: FR-410542187 · 410542187 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 96 GMPL
fr_insee
410542187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-15
fr_insee
2021-06-01
fr_insee
75 RUE DENFERT ROCHEREAU, 59200 TOURCOING
fr_insee
68.20A
fr_insee
€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MARIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MARIE (officer) matches PEP Patrick Marie — Q66499813. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off