DOSSIERS / SCI MARCADET-SAULES
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Company dossier

SCI MARCADET-SAULES

FRANCE · COMPANY · INCORPORATED 1997-08-14
KYBE ID: FR-413438524 · 413438524 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SCI MARCADET-SAULES
fr_insee
413438524
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1997-08-14
fr_insee
137/139 rue Marcadet 57 Rue des Saules , 75018 Paris 18e Arrondissement
fr_insee
68.20B
fr_insee
€1,316,340
fr_insee

Connections

5 links
Shared operator — likely the same administrator
GFV DOMAINE RONDEAUShared officer / director · 2 share thisSCI LAURICShared officer / director · 5 share thisSCI HUMBERT ET FILSShared officer / director · 5 share thisBIOLISMEShared officer / director · 5 share thisSCI LISAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS HumbertDirecteur—France registry
ISABELLE LarcherDirigeant—France registry
MARIE TremeauDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Humbert (officer) matches PEP Jean-François Humbert — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Humbert (officer) matches PEP Jean-François Humbert — Senator of the French Fifth Republic, 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