DOSSIERS / SCI MARVILLE
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Company dossier

SCI MARVILLE

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505256529 · 505256529 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARVILLE
fr_insee
505256529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-24
fr_insee
16 RUE DES MOULINS, 68770 AMMERSCHWIHR
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADENIEMembre du directoire—France registry
HENRY-CLAUDE FOULQUIERMembre du directoire—France registry
ALAIN GERARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GERARD (officer) matches PEP Alain Gérard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERARD (officer) matches PEP Alain Gerard — Q66500118. 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