DOSSIERS / SCI MARMOTS-MARMOTTES
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Company dossier

SCI MARMOTS-MARMOTTES

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-523399749 · 523399749 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI MARMOTS-MARMOTTES
fr_insee
523399749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-24
fr_insee
19 RUE DE LUNEVILLE, 57400 SARREBOURG
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL ROYDirecteur—France registry
CECILE ROYMembre du directoire—France registry
EMILIE ROYMembre du directoire—France registry
FRANCOISE LE GACMembre du directoire—France registry
PIERRE ROYMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ROY (officer) matches PEP Pierre Roy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

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