DOSSIERS / SCI MARCOTTE SCHNEIDER
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Company dossier

SCI MARCOTTE SCHNEIDER

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492854484 · 492854484 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARCOTTE SCHNEIDER
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492854484
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dissolved
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Real-estate civil company (SCI)
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2006-10-23
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2020-11-25
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4 VLA DES ENTREPRENEURS, 75015 PARIS 15
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUGUSTIN MARCOTTE DE QUIVIERESDirigeant—France registry
ROMAIN SCHNEIDERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAIN SCHNEIDER (officer) matches PEP Romain Schneider — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off