DOSSIERS / SCI DU MARAIS DES PLACES
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Company dossier

SCI DU MARAIS DES PLACES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-430090233 · 430090233 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MARAIS DES PLACES
fr_insee
430090233
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-31
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11 RUE ARTHUR DELOBELLE, 62223 ATHIES
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68.20B
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€3,171
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC PARMENTIERDirecteur—France registry
FRAPARDirigeant—France registry
SYLVIE DARSYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-MARC PARMENTIER (officer) matches PEP Jean-Marc Parmentier — Q66501311. Apply enhanced due diligence.

Risk journey — why 7?

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