DOSSIERS / SCI MARIE G
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Company dossier

SCI MARIE G

FRANCE · COMPANY · INCORPORATED 2004-08-18
KYBE ID: FR-478250400 · 478250400 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI MARIE G
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478250400
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dissolved
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Real-estate civil company (SCI)
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2004-08-18
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25 RUE VICTOR HUGO, 11110 COURSAN
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68.20B
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€94,200
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Connections

11 links
Shared operator — likely the same administrator
GUILLAUMET ET FILSShared officer / director · 3 share thisSCI GTMShared officer / director · 3 share thisSCI AUDEShared officer / director · 10 share thisSCI DE GAYShared officer / director · 10 share thisALEENTAShared officer / director · 10 share thisSCI M J FShared officer / director · 10 share thisLA GLANDIEREShared officer / director · 10 share thisDONATUCCI FAMILYShared officer / director · 10 share thisLOU CIGALOUShared officer / director · 10 share thisSCI M.J.F.A.Shared officer / director · 10 share thisSARL GLACES MARTINEZShared 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.

People with significant control

3 people
NameRoleFromSource
CECILE GUILLAUMETDirecteur—France registry
PATRICK GUILLAUMETDirigeant—France registry
⚠ MARIE-JOSEE MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-JOSEE MARTINEZ (officer) matches PEP Jose María Martínez Martínez — member of the Senate of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 16?

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