DOSSIERS / SCI M LONGCHAMP
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Company dossier

SCI M LONGCHAMP

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488566498 · 488566498 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCI M LONGCHAMP
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488566498
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dissolved
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Real-estate civil company (SCI)
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2006-02-10
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31 RUE DE LOCARNO, 13005 MARSEILLE
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68.20B
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€50,000
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Connections

17 links
Shared operator — likely the same administrator
SCI MENARDShared registered address · 2 share thisSCI PSYVAVINShared officer / director · 4 share thisDES CHAOSShared officer / director · 4 share thisGUERIN TPShared officer / director · 4 share thisSTUDIO MAXShared officer / director · 6 share thisNINANShared officer / director · 6 share thisSCI MENARDShared officer / director · 6 share thisSCI MILLE SEIZEShared officer / director · 6 share thisSACHAShared officer / director · 6 share thisEARL MENARDShared officer / director · 10 share thisSCI D INGUIMBERTShared officer / director · 10 share thisGJAShared officer / director · 10 share thisSISA SANTE VAL DE LOIREShared officer / director · 10 share thisLOLORRAINEShared officer / director · 10 share thisMENARDShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-488566498/network.

People with significant control

6 people
NameRoleFromSource
PAULINE MENARDDirigeant—France registry
SABINE MENARDDirigeant—France registry
STEPHANE MENARDDirigeant—France registry
ZOE MENARDDirigeant—France registry
⚠ JACQUES MENARDPrésident—France registry
MONIQUE LAUGIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MENARD (officer) matches PEP Jacques Ménard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MENARD (officer) matches PEP Jacques Ménard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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