DOSSIERS / SCI MARIEWA
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Company dossier

SCI MARIEWA

FRANCE · COMPANY · INCORPORATED 1998-06-11
KYBE ID: FR-419084546 · 419084546 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI MARIEWA
fr_insee
419084546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-11
fr_insee
5 RUE DE BETHUNE, CAMBLAIN L'ABBE, 62690 CAMBLAIN-L'ABBE
fr_insee
68.20B
fr_insee
€57,931
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LA MAISON DES KINESShared officer / director · 5 share thisSCI DE LA RUE DESMOULINSShared officer / director · 5 share thisCOUTELET GRABARZ TAVERNIER BOQUET PECRIX VERQUINShared officer / director · 5 share thisJEANNE DE VALOIS INVESTISSEMENTShared officer / director · 5 share thisAFC AGROShared officer / director · 7 share thisSCEA DES GROSEILLERSShared officer / director · 7 share thisKANJIShared officer / director · 7 share thisLE MIGRANIERShared officer / director · 7 share thisOBLIC ASSISTANCEShared officer / director · 7 share thisLA BASTIDE NEUVEShared officer / director · 7 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

5 people
NameRoleFromSource
BERTRAND GRABARZDirecteur—France registry
EWA GRABARZDirigeant—France registry
ISABELLE CHARPENTIERDirigeant—France registry
MARIE GRABARZDirigeant—France registry
⚠ MARTIN GRABARZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

MARTIN GRABARZ (officer) matches Marcin GRABARZ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100