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Company dossier

SCI DU MARAIS

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840256176 · 840256176 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU MARAIS
fr_insee
840256176
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-07
fr_insee
ZI DE LA GAGNERIE, SAINT GEORGES DES GARDES, 49120 CHEMILLE-EN-ANJOU
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE BLANCHETDirecteur—France registry
MICHEL BLANCHETDirecteur—France registry
SAS BLANCHETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BLANCHET (officer) matches PEP Michel Blanchet — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BLANCHET (officer) matches PEP Michel Blanchet — Q66500824. 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