KYBE — See who's really behind any company

Company dossier

SCI MARIDAN

FRANCE · COMPANY · INCORPORATED 1992-06-01
KYBE ID: FR-387543770 · 387543770 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARIDAN

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Registration387543770

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-06-01

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Registered address222 AV DE LA REPUBLIQUE, 01630 SAINT-GENIS-POUILLY

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Industry68.20B

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Share capital€65,553

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Companies at this address

2 total

FRANCIS RACOTdissolved

Connections

4 links

Shared operator — likely the same administrator

FRANCIS RACOTShared registered address · 2 share this BARTHEGLEIZEShared officer / director · 4 share this SARL CACTUS PRODUCTIONSShared officer / director · 4 share this CHARIVARI MDMShared officer / director · 4 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

2 people

Name	Role	From	Source
CECILE MARIE MUFFATO	Directeur	—	France registry
MICHEL CHRISTIAN RICHON	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100