DOSSIERS / SCI 29 MARLIERES
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Company dossier

SCI 29 MARLIERES

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-805357340 · 805357340 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 29 MARLIERES
fr_insee
805357340
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-22
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29 RUE DES MARLIERES, 59710 AVELIN
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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

4 people
NameRoleFromSource
NICOLE EVINDirecteur—France registry
GROUPE EVINMembre du directoire—France registry
MICHEL DUBOISMembre du directoire—France registry
STEPHANE MERCIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUBOIS (officer) matches PEP Michelle DuBois — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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