DOSSIERS / SCI LA MARNE II
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Company dossier

SCI LA MARNE II

FRANCE · COMPANY · INCORPORATED 2002-04-30
KYBE ID: FR-441833613 · 441833613 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LA MARNE II
fr_insee
441833613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-30
fr_insee
16 RUE DE LA MONNAIE, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,489,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

45 people
NameRoleFromSource
ADRIEN CORNICMembre du directoire—France registry
ALEXANDRE SONNARDMembre du directoire—France registry
ALEXIA AUBAULTMembre du directoire—France registry
ANNE MURGALEMembre du directoire—France registry
BERNARD HAYATMembre du directoire—France registry
BRIGITTE RABUMembre du directoire—France registry
CATHERINE CONANMembre du directoire—France registry
CATY ROCHETEAUMembre du directoire—France registry
CHANTAL HENRY DE VILLENEUVEMembre du directoire—France registry
Christian David Eric LEBRETMembre du directoire—France registry
CHRISTIANE HUBERTMembre du directoire—France registry
CHRISTINE BOBINMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA MARNE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE BENOIST (officer) matches PEP Jean-Pierre Benoist — Q66500489. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100