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Company dossier

SCI DU MARAIS

FRANCE · COMPANY · INCORPORATED 2005-08-10
KYBE ID: FR-483662144 · 483662144 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MARAIS
fr_insee
483662144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-10
fr_insee
77 RUE D'ARRAS, 62500 SAINT-OMER
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68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DUMONTDirecteur—France registry
ANNIE LAMMINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUMONT (officer) matches PEP Bernard Dumont — Q66500218. Apply enhanced due diligence.

Risk journey — why 16?

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