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Company dossier

SCI MARLON PARADISE

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798799664 · 798799664 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MARLON PARADISE
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798799664
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active
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Real-estate civil company (SCI)
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2013-11-27
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5 QUAI Winston Churchill, 94210 Saint-Maur-des-Fossés
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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
JONATHAN JULIEN MEDIONIDirecteur—France registry
Pascale RAGOTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Pascale RAGOT (officer) matches PEP Pascal Ragot — Q66501142. Apply enhanced due diligence.

Risk journey — why 7?

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