DOSSIERS / SCI RELIZANE MERICOURT
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Company dossier

SCI RELIZANE MERICOURT

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819212978 · 819212978 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RELIZANE MERICOURT
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819212978
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dissolved
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Real-estate civil company (SCI)
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2016-03-22
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58 RUE DE LA REPUBLIQUE, 31300 TOULOUSE
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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
CHRISTOPHE MARECAUXDirigeant—France registry
PHILIPPE MARECAUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTOPHE MARECAUX (officer) matches PEP Christophe Marécaux — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 7?

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