DOSSIERS / SCI MARN
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Company dossier

SCI MARN

FRANCE · COMPANY · INCORPORATED 1999-07-12
KYBE ID: FR-423679679 · 423679679 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARN
fr_insee
423679679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-12
fr_insee
52 B RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK JACQUES BECHERAdministrateur—France registry
CLAUDETTE LIOTARDDirigeant—France registry
JACQUES BOILLEAUDirigeant—France registry
SACRAMENTO RUIZ LOPEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BOILLEAU (officer) matches PEP Jacques Boilleau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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