DOSSIERS / SCI ROUEN MARIE
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Company dossier

SCI ROUEN MARIE

FRANCE · COMPANY · INCORPORATED 1998-10-23
KYBE ID: FR-420551707 · 420551707 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROUEN MARIE
fr_insee
420551707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-23
fr_insee
24 RUE DES FRERES CHAPPE, 14540 GRENTHEVILLE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SYLVIE MARIEDirecteur—France registry
CATHERINE MARIEMembre du directoire—France registry
HUBERT MARIEMembre du directoire—France registry
LAURENCE MARIEMembre du directoire—France registry
VALERIE MARIEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE MARIE (officer) matches PEP Sylvie Marie — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

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