DOSSIERS / SCI MAJORELLE
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Company dossier

SCI MAJORELLE

FRANCE · COMPANY · INCORPORATED 2005-10-17
KYBE ID: FR-484540612 · 484540612 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAJORELLE
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484540612
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dissolved
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Real-estate civil company (SCI)
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2005-10-17
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RUE LOUIS JOUVET, MERLERIE, 24700 MONTPON-MENESTEROL
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALI GERBEAUDDirecteur—France registry
HERVE MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MARTIN (officer) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.

Risk journey — why 16?

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