DOSSIERS / SCI MARKIRICH 127
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Company dossier

SCI MARKIRICH 127

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880905724 · 880905724 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARKIRICH 127
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880905724
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dissolved
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Real-estate civil company (SCI)
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2020-01-27
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90 RUE DE LATTRE DE TASSIGNY, 68160 SAINTE-MARIE-AUX-MINES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDREE MUNCHENBACH-KELLERDirecteur—France registry
ALEXANDRE SPINNERMembre du directoire—France registry
ANTONIN GROSSIORDMembre du directoire—France registry
PIERRE GROSSIORDMembre du directoire—France registry
XAVIER DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER DUBOIS (officer) matches PEP Xavier Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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