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Company dossier

SCI MR4C

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528919384 · 528919384 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MR4C
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528919384
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dissolved
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Real-estate civil company (SCI)
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2010-12-10
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TRA DE LA CARANSANNE, 13011 MARSEILLE 11EME
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MARTINEZDirecteur—France registry
CHRISTINE RUGGIERIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

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