DOSSIERS / SCI CHATEAU DE MARINES
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Company dossier

SCI CHATEAU DE MARINES

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-428461586 · 428461586 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
SCI CHATEAU DE MARINES
fr_insee
428461586
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active
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Real-estate civil company (SCI)
fr_insee
2002-10-22
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33 RUE VANEAU, MADAME MIGNON MONIQUE, 75007 PARIS
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68.20B
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€267,900
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Connections

13 links
Shared operator — likely the same administrator
SCI 2 RUE FLECHIER A PARISShared officer / director · 2 share thisGPT FONCIER RURAL DE LES EPINETTESShared officer / director · 2 share thisSCI JOLYShared officer / director · 5 share thisENTREPRISE JOLYShared officer / director · 5 share thisSCI BOUQUELY - JOLYShared officer / director · 5 share thisSOC EXPL CHAMPOLLIONShared officer / director · 5 share thisDU GRAVICHOTShared officer / director · 9 share thisGMCCShared officer / director · 9 share thisNUITS D'AILLEURSShared officer / director · 9 share thisSCI SENTENACShared officer / director · 9 share thisGITE DE L'ORMEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE FORTUNATShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 12 of 13 — full graph via /v1/entities/FR-428461586/network.

People with significant control

10 people
NameRoleFromSource
MONIQUE JolyDirecteur—France registry
BENEDICTE MARIE-THERESE YVONNE JolyDirigeant—France registry
⚠ BERNARD JolyDirigeant—France registry
CHANTAL JolyDirigeant—France registry
CHRISTIANE JolyDirigeant—France registry
CLAUDE MARIE MONIQUE MulsantDirigeant—France registry
DOMINIQUE SUZANNE MARIE-THERESE MulsantDirigeant—France registry
EMMANUEL THIERRY JACQUES MulsantDirigeant—France registry
GENEVIEVE JolyDirigeant—France registry
PATRICK MARIE BERNARD ChabrunDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Joly (officer) matches PEP Bernard Joly — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD Joly (officer) matches PEP Bernard Joly — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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