DOSSIERS / SCI MARC
← SearchExport PDF
Company dossier

SCI MARC

FRANCE · COMPANY · INCORPORATED 2003-10-21
KYBE ID: FR-450480116 · 450480116 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARC
fr_insee
450480116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-21
fr_insee
3 MTE DES BASSINS, 34420 CERS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIENNE BONNETDirigeant—France registry
JEAN-MARC BONNETDirigeant—France registry
PIERRE AUROREDirigeant—France registry
MICHEL CLERGETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC BONNET (officer) matches PEP Jean-Marc Bonnet — Q66501019. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100