DOSSIERS / SCI PADIJE
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Company dossier

SCI PADIJE

FRANCE · COMPANY · INCORPORATED 1996-02-26
KYBE ID: FR-404114761 · 404114761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI PADIJE
fr_insee
404114761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-26
fr_insee
125 CHE DES CORONILLES, MR MAROUANI PATRICK, 30900 NIMES
fr_insee
68.20B
fr_insee
€457
fr_insee

Connections

14 links
Shared operator — likely the same administrator
JAMShared officer / director · 8 share thisMALOUShared officer / director · 8 share thisMDJ CONSEILShared officer / director · 8 share thisJDM LOROLIDAShared officer / director · 8 share thisL.C.EShared officer / director · 8 share thisP.J.D.INVESTISSEMENTSShared officer / director · 8 share thisSISSIShared officer / director · 8 share thisCESMAShared officer / director · 11 share thisMICLATShared officer / director · 11 share thisTOUPTOUPShared officer / director · 11 share thisFD IMMO FONCIERShared officer / director · 11 share thisIMMO INVEST POMAShared officer / director · 11 share thisLDM PROMOTIONShared officer / director · 11 share thisSCI M & MSShared officer / director · 11 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

3 people
NameRoleFromSource
P.J.D. INVESTISSEMENTSDirigeant—France registry
DIDIER MAROUANIPrésident—France registry
PATRICK MAROUANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100