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Company dossier

SCI MARA

FRANCE · COMPANY · INCORPORATED 1992-07-27
KYBE ID: FR-388180770 · 388180770 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MARA

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Registration388180770

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-07-27

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Registered address19 PL DU COMMERCE, 75015 PARIS

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Industry68.20B

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Share capital€7,622

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Companies at this address

25 total

AMAUD DUBOISactive Amélys Raultactive Anne-Victoire Claire Marie Léonie Poinsardactive ARNAUD EUDEactive CEDRIC GUTERRIEZdissolved DAYDREAM PRODUCTIONSactive Elora Leila Lisa Morelactive INES HAMSAdissolved IVAN RAPHAEL JOVANOVICdissolved LE SOFAdissolved LIONEL ELIE LELLOUCHEactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active POINT SUD VOYAGES SNCactive SCI LE POINTdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

DALE ENTERPRISES S.R.L.Shared officer / director · 3 share this ATOUT PLUSShared officer / director · 3 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
RAPHAELLE Mathieu	Directeur	—	France registry
MARIANNE Mathieu	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100