DOSSIERS / SCI MARCHAND INVESTISSEMENTS
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Company dossier

SCI MARCHAND INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501263032 · 501263032 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARCHAND INVESTISSEMENTS
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501263032
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dissolved
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Real-estate civil company (SCI)
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2007-12-10
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7 RUE DE L'ANNOS, 90140 CHARMOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE DEMEUSYDirecteur—France registry
FREDERIC MARCHANDDirigeant—France registry
MARC MARCHANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MARCHAND (officer) matches PEP Frédéric Marchand — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

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