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Company dossier

SCI MARY

FRANCE · COMPANY · INCORPORATED 1997-09-29
KYBE ID: FR-413717976 · 413717976 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARY
fr_insee
413717976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-29
fr_insee
BENASTON, 85250 CHAVAGNES-EN-PAILLERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES MOREAUDirecteur—France registry
MARIE FRANCOISE MILASSEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MOREAU (officer) matches PEP Yves Moreau — Q66500975. Apply enhanced due diligence.

Risk journey — why 16?

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