DOSSIERS / SCI MARIEFLO
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Company dossier

SCI MARIEFLO

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814768750 · 814768750 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARIEFLO
fr_insee
814768750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-19
fr_insee
13 CHE DESVALLIERES, 92410 VILLE-D'AVRAY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADELAIDE DE LA BOURDONNAYEdissolvedALAIN LE VACONactiveAMAURY MARIE JEAN MILLETdissolvedAUGUSTE BENJAMIN BUISSONdissolvedBAYAN SALMANactiveBERNARD TISSOTdissolvedCHRISTIANE HENRIETTE MEUNIERdissolvedCONSEIL SERVICES COMMUNICATIONdissolvedETIENNE GABRIEL EMILE LEFORTdissolvedGUILLAUME MARCEAU BURGAUDEAUdissolvedMARIE ISABELLE MICHELdissolved[ND]active[ND]activePHILIPPE MARIE ANDRE DE JOLYdissolvedSCI SOLEILLET INDUSTRIEdissolvedSOFRANCOdissolvedSRMdissolvedVAL DE LA SEINE ARCHITECTUREactive

People with significant control

3 people
NameRoleFromSource
CHRISTIAN MICHELDirecteur—France registry
FLORENT MICHELDirigeant—France registry
MARIE ISABELLE MICHELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MICHEL (officer) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FLORENT MICHEL (officer) matches PEP Florent Michel — Q66500151. Apply enhanced due diligence.

Risk journey — why 16?

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