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Company dossier

SCI MAR&JEA

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-497517722 · 497517722 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MAR&JEA

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Registration497517722

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-04-16

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Registered address72 AV LAVOISIER, 78600 MAISONS-LAFFITTE

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Industry00.00Z

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Share capital€61,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALEXIA KUREKdissolved BENOIT PIERRE GUIDEdissolved CORINNE MARIE ELISABETH GABRIELLE SOENENactive EURO CONCEPTdissolved GEORGES JEAN AGUERREdissolved GUY JEAN ANTOINE DERAYdissolved LHMTdissolved [ND]active [ND]active [ND]active [ND]active PALLADIAN FRANCEdissolved PEGASEdissolved PIERRE BLANCHOINdissolved SCI PAULETTEdissolved SOPHIE AGNES LOUISE PLANQUEactive ZARE KAVAFYANactive

People with significant control

2 people

Name	Role	From	Source
Daniel RICHARD	Membre du directoire	—	France registry
LAURENCE BATTINI	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel RICHARD (officer) matches PEP Richard Daniel — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Daniel RICHARD (officer) matches PEP Richard Daniel — Member of the 1624-25 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100