DOSSIERS / SCI DE MARASSAN
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Company dossier

SCI DE MARASSAN

FRANCE · COMPANY · INCORPORATED 1980-12-18
KYBE ID: FR-320518368 · 320518368 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 47Risk signals 3InsolvencySources

Key facts

dissolved
SCI DE MARASSAN
fr_insee
320518368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-12-18
fr_insee
2019-11-26
fr_insee
13 RUE ANATOLE LE BRAZ, 35700 RENNES
fr_insee
68.20B
fr_insee
€762
fr_insee

Connections

47 links
Shared operator — likely the same administrator
PICASTAYUShared officer / director · 3 share thisSARL MAILLARDShared officer / director · 3 share thisL'ARCHEShared officer / director · 5 share thisWEM PRODUCTIONShared registered address · 5 share thisGAEC DE L'ETOILEShared officer / director · 5 share thisCUMA DE LANDAVILLEShared officer / director · 5 share thisMIGUELA CASTRA CATELANOShared registered address · 5 share thisCORANCEShared registered address · 5 share thisSCI 12 R DE LA GAREShared registered address · 5 share thisSCI THEMISShared officer / director · 5 share thisTERRES PAYSANNES ET CITOYENNES DE LA RANCEShared officer / director · 6 share thisMAILLARDShared officer / director · 6 share thisGFA DU BOIS L'ABBEShared officer / director · 6 share thisSNETShared officer / director · 6 share thisSCI LA MONNAIEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 47 — full graph via /v1/entities/FR-320518368/network.

People with significant control

9 people
NameRoleFromSource
ALAIN MARIE MAILLARDAdministrateur—France registry
ANDRE MAILLARDMembre du directoire—France registry
BRIGITTE MAILLARDMembre du directoire—France registry
DOMINIQUE MAILLARDMembre du directoire—France registry
JACQUES MAILLARDMembre du directoire—France registry
LOIC MARIE MAILLARDMembre du directoire—France registry
PAUL MAILLARDMembre du directoire—France registry
RAYMOND MAILLARDMembre du directoire—France registry
STANISLAS MAILLARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DOMINIQUE MAILLARD (officer) matches PEP Dominique Maillard — Q66500447. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MAILLARD (officer) matches PEP Dominique Maillard — Q66500207. 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

Insolvency timeline

1 events
Dissolved / struck off