DOSSIERS / SCI MARCHAND LAC BLANC
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Company dossier

SCI MARCHAND LAC BLANC

FRANCE · COMPANY · INCORPORATED 1997-01-13
KYBE ID: FR-410611255 · 410611255 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARCHAND LAC BLANC
fr_insee
410611255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-13
fr_insee
348 LE LAC BLANC, 68370 ORBEY
fr_insee
68.20B
fr_insee
€27,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MARCHANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARCHAND · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL MARCHAND (officer) matches PEP Pascal Marchand — Q66499564. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100