DOSSIERS / SCI MARITAISE
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Company dossier

SCI MARITAISE

FRANCE · COMPANY · INCORPORATED 1995-10-03
KYBE ID: FR-402427652 · 402427652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI MARITAISE
fr_insee
402427652
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-03
fr_insee
9 RUE DES CERISIERS, 78290 CROISSY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

22 links
Shared operator — likely the same administrator
A FLEUR DE MOTSShared officer / director · 3 share thisTRIBU PUBShared officer / director · 3 share thisPHARMACIE BROCHET-CARPENTIERShared officer / director · 6 share thisSERVIPARShared officer / director · 6 share thisAREShared officer / director · 6 share thisGROUPE CARP'AGRIShared officer / director · 6 share thisSISA CORNEILLEShared officer / director · 6 share thisHOLDING GPM3FShared officer / director · 8 share thisSPL CAUX SEINE DEVELOPPEMENTShared officer / director · 8 share thisESSEY METALLERIEShared officer / director · 8 share thisALTER EGOShared officer / director · 8 share thisCOFIJOShared officer / director · 8 share thisB P CShared officer / director · 8 share thisSASU CARPENTIER CONSEILSShared officer / director · 8 share thisSCI JAIMETShared officer / director · 9 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 22 — full graph via /v1/entities/FR-402427652/network.

People with significant control

5 people
NameRoleFromSource
GILLES CARPENTIERDirecteur—France registry
CELINE CARPENTIERDirigeant—France registry
CHARLOTTE CARPENTIERDirigeant—France registry
MARIE LOURDES BARNAUDDirigeant—France registry
THIBAUT CARPENTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100