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Company dossier

SCI F.C.M.J.P.

FRANCE · COMPANY · INCORPORATED 2002-01-23
KYBE ID: FR-440509792 · 440509792 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI F.C.M.J.P.

fr_insee

Registration440509792

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2002-01-23

fr_insee

Registered address181 RUE DU GENERAL DE GAULLE, 67190 DINSHEIM-SUR-BRUCHE

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Companies at this address

23 total

A L'ERE DU BOISdissolved ARGOTdissolved ART ET CARRELAGEdissolved CABANE A COCHONdissolved CASEUSdissolved ENERGIES VERTES DE LA BRUCHEdissolved ETABLISSEMENTS MARCHALdissolved FLEXIPLACdissolved G 2 Kdissolved GFA STRATEGIESdissolved HES ENGINEERING TECHNO THERMdissolved KALINAdissolved KALINA HOLDINGdissolved LES FRUITS DU SOLEILdissolved MARIE T SCHOEFFERdissolved [ND]dissolved [ND]active PA DIFFUSIONdissolved PLATRERIE STILLOISEactive SCI MMCdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

GFA SAINT SEBASTIEN 2Shared officer / director · 5 share this KLEAYAShared officer / director · 5 share this SCI MMCShared officer / director · 5 share this SOGRALOR UNION COOPERATIVES AGRICOLESShared officer / director · 5 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.

People with significant control

3 people

Name	Role	From	Source
⚠ JEAN PAUL MARCHAL	Directeur	—	France registry
CHRISTOPHE MARCHAL	Dirigeant	—	France registry
FRANCOISE SCHNELZAUER	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL MARCHAL (officer) matches PEP Jean-Paul Marchal — Q66499685. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL MARCHAL (officer) matches PEP Jean-Paul Marchal — Q66500566. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100