DOSSIERS / SCP DOC MARIMOUTOU RAYMOND ET SUZELLE
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SCP DOC MARIMOUTOU RAYMOND ET SUZELLE

FRANCE · COMPANY · INCORPORATED 1998-02-18
KYBE ID: FR-417594934 · 417594934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCP DOC MARIMOUTOU RAYMOND ET SUZELLE
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417594934
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dissolved
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Civil-law company / interest grouping
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1998-02-18
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4 RUE LUCIEN DUCHEMANN, 97470 SAINT-BENOIT
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86.21Z
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€106,714
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Connections

8 links
Shared operator — likely the same administrator
SCI ASURShared officer / director · 4 share thisSCI MARS IMMOBILIERShared officer / director · 4 share thisPSGRShared officer / director · 4 share thisSATIENShared registered address · 6 share thisSUZELLE MARIMOUTOUShared registered address · 6 share thisSONIA HANTA MARLOTShared registered address · 6 share thisSCI ASURShared registered address · 6 share thisASSOCIATION DES DIABETIQUES - REUNION - INFORMATION, ACTION, SANTEShared registered address · 6 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
NameRoleFromSource
JOCELYN RAYMOND MARIMOUTOUMembre du directoire—France registry
SUZELLE MARTHE MARIMOUTOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100