DOSSIERS / SCI SUITE SAINT MARC
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Company dossier

SCI SUITE SAINT MARC

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: FR-502514938 · 502514938 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SUITE SAINT MARC
fr_insee
502514938
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-12
fr_insee
10 RUE SAINT-MARC, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD & LactiveAGEFIM AGENCE FRANCAISE DE L'IMMOBILIERdissolvedAGENCE VIVA SAdissolvedAIR BdissolvedALEXANDRE JEAN-PAUL GERARD GERMAINactiveANNE MARIE CLEMENTEactiveANTOINE JEAN LOUNES MARIE BRIENTdissolvedARCADE STUDIO PRESSEactiveARELAD ST MARCdissolvedART PRO CONSTRUCTdissolvedART VISION INTERNATIONALdissolvedASSOC SOLIDARITE SANTE FRANCE ALGERIEactiveBAINS GALERIESdissolvedBENOIT BERTRANDdissolvedBLACKNEGATIVEdissolvedCAFE LE BOUILLONdissolvedCAPTREXactiveCAROLE ABOUTactiveCARPENTIER PANORAMAdissolvedCHAINE MADAME ASSOCIATIONactive

+128 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS DUMOULINDirigeant—France registry
L'INSTANTANEEDirigeant—France registry
VERSIONSDirigeant—France registry
Eloi Marcel Lucien MALETPrésident—France registry
ISABELLE GUERRIATPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUMOULIN (officer) matches PEP François Dumoulin — Q66501217. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100