DOSSIERS / SCI MARJA
← SearchExport PDF
Company dossier

SCI MARJA

FRANCE · COMPANY · INCORPORATED 1990-03-02
KYBE ID: FR-353725682 · 353725682 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI MARJA
fr_insee
353725682
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-02
fr_insee
43 RUE JEAN JAURES, 29120 PONT-L'ABBE
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI DU 43 RUE JEAN JAURESShared registered address · 5 share thisLA MALVAShared registered address · 5 share thisDOMYShared registered address · 5 share thisSD JAOUENShared officer / director · 5 share thisLE TANAGRAShared officer / director · 5 share thisDAVJAO&COShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE DE CAMHARSShared officer / director · 5 share thisLA MALVA 2Shared registered address · 5 share thisSCI MBShared officer / director · 12 share thisSCI DU 43 RUE JEAN JAURESShared officer / director · 12 share thisM. u. M. Bau GmbHShared officer / director · 12 share thisMislimi & Marino Verwaltungs GmbHShared officer / director · 12 share thisMARBAU GmbHShared officer / director · 12 share thisM. u. M. Bau GmbHShared officer / director · 12 share thisSCI BERTHELOTShared officer / director · 12 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 19 — full graph via /v1/entities/FR-353725682/network.

People with significant control

2 people
NameRoleFromSource
DAVID JAOUENPrésident—France registry
MARINO LUIGIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARINO LUIGI (officer) matches PEP Luigi Marino — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

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