DOSSIERS / SCI SAINTE ANNE DE MARCQ
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Company dossier

SCI SAINTE ANNE DE MARCQ

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-503068074 · 503068074 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINTE ANNE DE MARCQ
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503068074
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dissolved
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Real-estate civil company (SCI)
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2008-03-12
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1 CHE DE SAINGHIN, 59237 VERLINGHEM
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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

2 people
NameRoleFromSource
RENAUD COUVREURDirecteur—France registry
GERARD COUVREURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD COUVREUR (officer) matches PEP Gérard Couvreur — Q66501363. Apply enhanced due diligence.

Risk journey — why 16?

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