DOSSIERS / SCI MARCUS
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Company dossier

SCI MARCUS

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489563981 · 489563981 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARCUS
fr_insee
489563981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-29
fr_insee
42 RUE D'EMMERSWEILER, 57600 FORBACH
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HANS MAURERAdministrateur—France registry
MARTINA SCHMIDTDirigeant—France registry
LVM LOCATION VENTE MATERIELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HANS MAURER (officer) matches PEP Hans Maurer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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