DOSSIERS / SCI LE MARCHE
← SearchExport PDF
Company dossier

SCI LE MARCHE

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834547853 · 834547853 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MARCHE
fr_insee
834547853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-11
fr_insee
25 PL DU MARCHE AU BLE, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD LELOUPDirecteur—France registry
ADRIEN LELOUPDirigeant—France registry
DANIELA DI PASQUALEDirigeant—France registry
MERRY LELOUPDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GERARD LELOUP (officer) matches PEP Gérard Leloup — Q66501370. Apply enhanced due diligence.

Risk journey — why 7?

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