DOSSIERS / SCI MARCELLY
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Company dossier

SCI MARCELLY

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937715639 · 937715639 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI MARCELLY
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937715639
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active
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Real-estate civil company (SCI)
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2024-11-29
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RUE Émile Zola, 5 Résidence des Saules, 59320 Hallennes-lez-Haubourdin
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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
Michaël FRANCOISDirecteur—France registry
Anne-Sophie GRIMAUDMembre du directoire—France registry
Pierre FRANCOISMembre du directoire—France registry
Valentin FRANCOISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Valentin FRANCOIS (officer) matches PEP François Valentin — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Valentin FRANCOIS (officer) matches PEP François Valentin — senator of the Community, France. 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