DOSSIERS / SCI LA MARJOLAINE A SAINT RAPHAEL
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SCI LA MARJOLAINE A SAINT RAPHAEL

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-442890232 · 442890232 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI LA MARJOLAINE A SAINT RAPHAEL
fr_insee
442890232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
97 BD ARAGO, 75014 PARIS
fr_insee
68.20A
fr_insee

Companies at this address

32 total
BERTRAND RAYMOND RENE PHESANSactiveCAVERNEdissolvedCHRISTINE PASCALE PHILIPdissolvedCHRISTOPHE RICHARDactiveERIC VALCKEactiveFASNA S.A.S.dissolvedFICO INVESTactiveJEANNE CHRISTINE MAINNEMARREactiveJEAN PIERRE GAUTHIERdissolvedJP. GAUTHIER CONSEILdissolvedL'ANNEXEactiveLOUIS LUCIEN EDMOND LAIRdissolvedLUCIA URQUIJO ORTEGAdissolvedMARIANNE SCHMITTdissolvedMARION JEANNE COURTIADEdissolvedMarius MarqueactiveMIREILLE JALLATdissolved[ND]active[ND]active[ND]active

+12 more

Connections

19 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LA RASCASSEShared officer / director · 5 share thisGPT FORESTIER DIEULET MAISON BLANCHEShared officer / director · 5 share thisTERROIRS ET CHATEAUXShared officer / director · 5 share thisJOFBERYShared officer / director · 5 share thisVICQ BOULARDShared officer / director · 5 share thisSCI DU 79 RUE MADAMEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE ARAGO-ISABELLEShared officer / director · 5 share thisSOCIETE CIVILE IMOBILIERE OLIGOShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE MELARAGOShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DENFERTShared officer / director · 6 share thisEURL ASSU GESTION COURTAGEShared officer / director · 10 share thisSCI LEONARD DE VINCIShared officer / director · 10 share thisB-L-EShared officer / director · 10 share thisSCI LA VALLEE SAINT BERTRANDShared officer / director · 10 share thisSCI DE LA COUBERTIEREShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-442890232/network.

People with significant control

12 people
NameRoleFromSource
CHRISTOPHE RICHARDDirecteur—France registry
BEATRICE RICHARDDirigeant—France registry
BENJAMIN RICHARDDirigeant—France registry
CHRISTIANE RICHARDDirigeant—France registry
⚠ FRANCOIS RICHARDDirigeant—France registry
GENEVIEVE RICHARDDirigeant—France registry
MARC MARIE JACQUES RICHARDDirigeant—France registry
MAUD RICHARDDirigeant—France registry
MELANIE RICHARDDirigeant—France registry
ODILE RANQUEDirigeant—France registry
OLIVIER RICHARDDirigeant—France registry
ISABELLE RANQUEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (officer) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100