DOSSIERS / JB. MARCHI
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Company dossier

JB. MARCHI

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-790294755 · 790294755 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JB. MARCHI
fr_insee
790294755
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-07
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1 RUE PROTIS, 13007 MARSEILLE
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68.32B
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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
ANDRE MARCHIDirecteur—France registry
MAXIME MARCHIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANDRE MARCHI (officer) matches PEP André Marchi — Q66501224. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100