DOSSIERS / SCI DE LA MARNE
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Company dossier

SCI DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832059109 · 832059109 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA MARNE
fr_insee
832059109
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-09-18
fr_insee
39 AV DE LA BELLE GABRIELLE, 94130 NOGENT-SUR-MARNE
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
BRUNO PORTEDirecteur—France registry
THIERRY CLARETDirecteur—France registry
CD INTERNATIONALDirigeant—France registry
CHARLOTTE CLARETDirigeant—France registry
CLAIRE PORTEDirigeant—France registry
EMILIE CLARETDirigeant—France registry
LAURENCE PORTEDirigeant—France registry
LOUISE PORTEDirigeant—France registry
LOUIS-PIERRE PORTEDirigeant—France registry
MARIE PORTEDirigeant—France registry
MATTHIEU PORTEDirigeant—France registry
MAXIME CLARETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAURENCE PORTE (officer) matches PEP Laurence Porte — Q66500731. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100