DOSSIERS / SCI MARCO
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Company dossier

SCI MARCO

FRANCE · COMPANY · INCORPORATED 1998-07-16
KYBE ID: FR-419579420 · 419579420 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARCO
fr_insee
419579420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-16
fr_insee
10 RUE EMILE NOIROT, 42300 ROANNE
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

3 people
NameRoleFromSource
GILLES COPPEREDirecteur—France registry
AVENIR FORMATIONMembre du directoire—France registry
GERARD MARCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MARC (officer) matches PEP Gérard Marc — Q66499516. Apply enhanced due diligence.

Risk journey — why 16?

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