DOSSIERS / SCI MARO
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Company dossier

SCI MARO

FRANCE · COMPANY · INCORPORATED 1988-06-04
KYBE ID: FR-344836564 · 344836564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MARO
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344836564
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dissolved
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Real-estate development company (SCI)
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1988-06-04
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RUE DE LA VOUTE, 76650 PETIT-COURONNE
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41.10D
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€300,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DU TRIOShared officer / director · 2 share thisSCI TEVOUXShared officer / director · 2 share thisSCI DE LA FORETShared officer / director · 2 share thisALEXIMMOShared officer / director · 4 share thisALBAShared officer / director · 4 share thisSCI ATREIZEShared officer / director · 4 share thisSOC INDUST CONSTR METALLIQUE MENUISERIEShared registered address · 6 share thisSERGE FRANCIS BENETShared registered address · 6 share thisPHILHER SARLShared registered address · 6 share thisSOC ROUENNAISE D IMPORTATIONShared registered address · 6 share thisAFIDISShared registered address · 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.

People with significant control

4 people
NameRoleFromSource
JEREMY MALHOUITREMembre du directoire—France registry
MURIELLE MARTHE MONTARGNACMembre du directoire—France registry
THERESE FRANCOISE MONFORTMembre du directoire—France registry
ALEXIS STEPHANE BOUTEILLERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100