DOSSIERS / SCI SAINT MARCEL
← SearchExport PDF
Company dossier

SCI SAINT MARCEL

FRANCE · COMPANY · INCORPORATED 2014-03-04
KYBE ID: FR-800765687 · 800765687 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT MARCEL
fr_insee
800765687
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-04
fr_insee
26 ALL NICOLAS CARNOT, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CORINNE BENITAHDirecteur—France registry
DANIEL DRAYDirecteur—France registry
CHANAEL DRAYDirigeant—France registry
LEVANA-SARAH DRAYDirigeant—France registry
SHIREL DRAYDirigeant—France registry
YAEL-SHIRLEY DRAYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DRAY (officer) matches PEP Daniel Dray — Q66499990. Apply enhanced due diligence.

Risk journey — why 16?

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