DOSSIERS / SCI DES MARGATS
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Company dossier

SCI DES MARGATS

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845105220 · 845105220 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES MARGATS
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845105220
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active
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Real-estate civil company (SCI)
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2019-01-08
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11 RUE DES MARGATS, 77120 COULOMMIERS
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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

4 people
NameRoleFromSource
MICHAEL KretzDirecteur—France registry
ANTOINE KretzMembre du directoire—France registry
CORINNE DuriezMembre du directoire—France registry
LEA KretzMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL Kretz (officer) matches PEP Michael Kretz — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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