DOSSIERS / SCI MAREXALAK
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Company dossier

SCI MAREXALAK

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-502795073 · 502795073 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MAREXALAK
fr_insee
502795073
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-28
fr_insee
QUA ARRAUNTZ MIQUELENEA, 64480 USTARITZ
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE DAVIDDirecteur—France registry
HUBERT DOUARDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DELPHINE DAVID (officer) matches PEP Delphine David — Q66501409. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DELPHINE DAVID (officer) matches PEP Delphine David — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 16?

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