DOSSIERS / SCI MMC
← SearchExport PDF
Company dossier

SCI MMC

FRANCE · COMPANY · INCORPORATED 2005-10-18
KYBE ID: FR-484562012 · 484562012 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
SCI MMC
fr_insee
484562012
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-18
fr_insee
181 RUE DU GENERAL DE GAULLE, 67190 DINSHEIM-SUR-BRUCHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ENERGIES VERTES DE LA BRUCHEShared officer / director · 3 share thisETABLISSEMENTS MARCHALShared officer / director · 3 share thisSOGRALOR UNION COOPERATIVES AGRICOLESShared officer / director · 5 share thisKLEAYAShared officer / director · 5 share thisSCI F.C.M.J.P.Shared officer / director · 5 share thisGFA SAINT SEBASTIEN 2Shared officer / director · 5 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
CHRISTOPHE MARCHALDirecteur—France registry
⚠ JEAN-PAUL MARCHALDirigeant—France registry
MARYLENE CHAUVETDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL MARCHAL (officer) matches PEP Jean-Paul Marchal — Q66499685. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL MARCHAL (officer) matches PEP Jean-Paul Marchal — Q66500566. Apply enhanced due diligence.

Risk journey — why 22?

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