DOSSIERS / SCI LES ECRINS
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Company dossier

SCI LES ECRINS

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: FR-507986016 · 507986016 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES ECRINS
fr_insee
507986016
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-09
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114 TRA DE LA SERVIANE, 13012 MARSEILLE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER FOGLIARINODirecteur—France registry
PATRICK MARTINDirecteur—France registry
ANNE LA MACCHIADirigeant—France registry
AUDREY LA MACCHIADirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100