DOSSIERS / MARENNINE
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Company dossier

MARENNINE

FRANCE · COMPANY · INCORPORATED 2007-09-07
KYBE ID: FR-499862332 · 499862332 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARENNINE
fr_insee
499862332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-07
fr_insee
2025-01-16
fr_insee
5 RUE DES CHEVERRURES, 78600 LE MESNIL-LE-ROI
fr_insee
68.20B
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE BERNARDDirecteur—France registry
ERIC RENE PIERRE MILLOTDirigeant—France registry
JEAN MARC EUGENE MARCEL BERNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SYLVIE BERNARD (officer) matches PEP Sylvie Bernard — Q66501070. 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