DOSSIERS / MARCUS
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Company dossier

MARCUS

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809322548 · 809322548 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCUS
fr_insee
809322548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-02
fr_insee
RTE DES PRINCES D'ORANGE, 84110 ROAIX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY VINCENTDirecteur—France registry
ANAIS VINCENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY VINCENT (officer) matches PEP Thierry Vincent — Q66500262. Apply enhanced due diligence.

Risk journey — why 16?

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