DOSSIERS / SCI 9 RUE GAMBETTA
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Company dossier

SCI 9 RUE GAMBETTA

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-512818956 · 512818956 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI 9 RUE GAMBETTA
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512818956
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dissolved
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Real-estate civil company (SCI)
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2009-06-03
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16 RUE CHANZY, 33700 MERIGNAC
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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
JEAN-PIERRE MARINDirecteur—France registry
NICOLAS MARINDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MARIN (officer) matches PEP Marin Nicolai — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARIN (officer) matches PEP Marin Nicolai — senator. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100