DOSSIERS / SCI MAJORELLE
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Company dossier

SCI MAJORELLE

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-513860676 · 513860676 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI MAJORELLE
fr_insee
513860676
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dissolved
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Real-estate civil company (SCI)
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2020-09-04
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555 RUE Charles de Gaulle, 14990 Bernières-sur-Mer
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68.20B
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€250,000
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Connections

16 links
Shared operator — likely the same administrator
LA FINANCIERE DES SAPINSShared registered address · 4 share thisSCI DES PALMIERSShared registered address · 4 share thisCOMPAGNIE DES BAINS DE MERShared registered address · 4 share thisSCI DES PALMIERSShared officer / director · 7 share thisBLUE GENEShared officer / director · 7 share thisSNC CILAOS 55Shared officer / director · 7 share thisSNC ALIZES LOCATION 297Shared officer / director · 7 share thisLA FINANCIERE DES SAPINSShared officer / director · 7 share thisSNC CILAOS 181Shared officer / director · 7 share thisSNC ALIZES LOCATION 206Shared officer / director · 8 share thisSNC ALIZES LOCATION 100Shared officer / director · 8 share thisCILAOS 286Shared officer / director · 8 share thisSNC ALIZES LOCATION 273Shared officer / director · 8 share thisSCI CYTOPATHShared officer / director · 8 share thisALIZES LOCATION 111Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-513860676/network.

People with significant control

5 people
NameRoleFromSource
ALBERTE MICHELE DEMAYDirecteur—France registry
ANNIE SIMONE PIERRETTE GINETTE MARCHAISDirecteur—France registry
EMMANUEL PIERRE FRANCOIS GALLETMembre du directoire—France registry
⚠ JEAN-LUC GUERINMembre du directoire—France registry
LA FINANCIERE DES SAPINSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC GUERIN (officer) matches PEP Jean-Luc Guerin — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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