DOSSIERS / SCI DE MARDY
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Company dossier

SCI DE MARDY

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529685778 · 529685778 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE MARDY
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529685778
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dissolved
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Real-estate civil company (SCI)
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2011-01-19
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101 AV BREMONTIER, 27480 LE TRONQUAY
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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
ANNE-LAURE MARTEAUDirecteur—France registry
DOMINIQUE DRONYDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANNE-LAURE MARTEAU (officer) matches PEP Anne-Laure Marteau — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DRONY (officer) matches PEP Dominique Drony — Q66501108. 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