DOSSIERS / SCI DU MARCHE
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Company dossier

SCI DU MARCHE

FRANCE · COMPANY · INCORPORATED 1998-12-31
KYBE ID: FR-421364100 · 421364100 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MARCHE
fr_insee
421364100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-31
fr_insee
125 RUE DU MARCHE, 59000 LILLE
fr_insee
68.20B
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€198,184
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People with significant control

1 people
NameRoleFromSource
BRUNO LEMAIREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO LEMAIRE (officer) matches PEP Bruno Lemaire — Q66501428. Apply enhanced due diligence.

Risk journey — why 16?

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