DOSSIERS / SCI MARIE DESBOIS
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Company dossier

SCI MARIE DESBOIS

FRANCE · COMPANY · INCORPORATED 2001-05-03
KYBE ID: FR-437503899 · 437503899 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MARIE DESBOIS
fr_insee
437503899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-03
fr_insee
RUE DU DESSOUS, 21190 AUXEY-DURESSES
fr_insee
69.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BEATRICE YVELINE MARIEMembre du directoire—France registry
GUILLAUME JULIEN MAURICE MARIEMembre du directoire—France registry
SANDRINE MARIEMembre du directoire—France registry
JEAN-PIERRE MARIEPrésident—France registry
MARIE-CHRISTINE SUZANNE DESBOISPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARIE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE MARIE (officer) matches PEP Jean-Pierre Marie — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARIE (officer) matches PEP Jean-Marie Pierre — Q66500445. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100