DOSSIERS / SCI LA MARE AU BERGER
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Company dossier

SCI LA MARE AU BERGER

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832382188 · 832382188 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MARE AU BERGER
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832382188
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dissolved
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Real-estate civil company (SCI)
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2017-10-04
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10 RUE DE L'EGLISE, 28210 ORMOY
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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
DOMINIQUE MARIEDirigeant—France registry
ELISABETH AUBRIOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MARIE (officer) matches PEP Dominique Marie — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

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