DOSSIERS / SCI MAROLI
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Company dossier

SCI MAROLI

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-437524416 · 437524416 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MAROLI
fr_insee
437524416
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dissolved
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Real-estate civil company (SCI)
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2005-06-01
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2 PL DE LA CROIX DE PIERRE, ISSOUDUN, 36100 ISSOUDUN
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68.20B
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€1,600
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Connections

7 links
Shared operator — likely the same administrator
TAXIS B.M.Shared officer / director · 4 share thisGOMES FACADESShared officer / director · 4 share thisG.SShared officer / director · 4 share thisINDIGOShared officer / director · 5 share thisDe Faro y Oliveira Fashion Solutions GmbHShared officer / director · 5 share thisMARTINS OLIVEIRAShared officer / director · 5 share thisSCI JOMENACEShared officer / director · 5 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
JOSE AUGUSTO OLIVEIRAAdministrateur—France registry
JOSE AUGUSTO. OLIVEIRAAdministrateur—France registry
JOSE AUGUSTO OLIVEIRAMembre du directoire—France registry
manuel gomes martinsMembre du directoire—France registry
MANUEL GOMES MARTINSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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