DOSSIERS / SCI TERRES DU MARAIS
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Company dossier

SCI TERRES DU MARAIS

FRANCE · COMPANY · INCORPORATED 1999-05-10
KYBE ID: FR-422898999 · 422898999 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TERRES DU MARAIS
fr_insee
422898999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-10
fr_insee
447 ALL DU CANELOT, 33260 LA TESTE-DE-BUCH
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GILLES PITELDirecteur—France registry
ALIZE PITELDirigeant—France registry
CAPUCINE PITELDirigeant—France registry
EMMANUELLE MORINDirigeant—France registry
MARINE PITELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GILLES PITEL (officer) matches PEP Gilles Pitel — Q66499858. Apply enhanced due diligence.

Risk journey — why 7?

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