DOSSIERS / SCI MARILLAT-HENON
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Company dossier

SCI MARILLAT-HENON

FRANCE · COMPANY · INCORPORATED 2023-10-09
KYBE ID: FR-980200620 · 980200620 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI MARILLAT-HENON
fr_insee
980200620
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-09
fr_insee
11 RUE DES BRUYERES, 42100 SAINT-ETIENNE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Claire MARILLATDirecteur—France registry
Véronique MARILLATDirecteur—France registry
Manuel VIEIRAMembre du directoire—France registry
Marc Michel WEBERMembre du directoire—France registry
Matthieu VIEIRAMembre du directoire—France registry
Tom WEBERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manuel VIEIRA (officer) matches PEP Manuel Vieira — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Tom WEBER (officer) matches PEP Tom Weber — member of the Illinois House of Representatives, United States. 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