DOSSIERS / JEAN-PIERRE ET MARJOLAINE
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Company dossier

JEAN-PIERRE ET MARJOLAINE

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842509564 · 842509564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE ET MARJOLAINE
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842509564
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dissolved
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Real-estate civil company (SCI)
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2018-09-20
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2022-05-10
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657 RUE DU MOULIN DES LANDES, CHEZ M. GUILLEUX, 85440 TALMONT-SAINT-HILAIRE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE NOËLDirecteur—France registry
MARJOLAINE NOËLDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE NOËL (officer) matches PEP Jean-Pierre Noël — Q66500821. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off