DOSSIERS / SCI MACLA
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Company dossier

SCI MACLA

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835284597 · 835284597 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MACLA
fr_insee
835284597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-09
fr_insee
643 DOM DE LA VIGNE, 59910 BONDUES
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY DUPONTDirecteur—France registry
JUN ZHANGMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JUN ZHANG (officer) matches PEP Zhang Jun — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JUN ZHANG (officer) matches PEP Zhang Jun — National People's Congress deputy, People's Republic of China. 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