DOSSIERS / SCI MARIALEX
← SearchExport PDF
Company dossier

SCI MARIALEX

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-503107864 · 503107864 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARIALEX
fr_insee
503107864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-11
fr_insee
3 AV RENE DUBOS, LA GALINETTE, 13700 MARIGNANE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK MICHELDirecteur—France registry
SANDRINE GAUCIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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