DOSSIERS / SCI MARONI PEPINIERE
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Company dossier

SCI MARONI PEPINIERE

FRANCE · COMPANY · INCORPORATED 2002-05-15
KYBE ID: FR-442347795 · 442347795 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARONI PEPINIERE
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442347795
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dissolved
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Real-estate civil company (SCI)
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2002-05-15
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LIEU DIT LA PEPINIERE, 97320 SAINT-LAURENT-DU-MARONI
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68.20B
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MOREAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499988. 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