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Company dossier

SCI MARIE

FRANCE · COMPANY · INCORPORATED 1999-05-06
KYBE ID: FR-422771683 · 422771683 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIE
fr_insee
422771683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-06
fr_insee
32 DEVANT SAINT BLAISE, 67420 COLROY-LA-ROCHE
fr_insee
68.20A
fr_insee
€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CELINE KEMPFDirigeant—France registry
CYRIL SADEKDirigeant—France registry
FLORIAN SADEKDirigeant—France registry
LEA SADEK-GAUTHERONDirigeant—France registry
LOIC VANONIDirigeant—France registry
SYLVAINE KEMPFDirigeant—France registry
BERNARD KEMPFPrésident—France registry
NOELLE GAUTHERONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNARD KEMPF (officer) matches PEP Bernard Kempf — Q66500844. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100