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Company dossier

SCI MARANJEAN II

FRANCE · COMPANY · INCORPORATED 2001-11-07
KYBE ID: FR-439780503 · 439780503 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MARANJEAN II

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Registration439780503

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-11-07

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Registered address23 AV VICTOR HUGO, 73200 ALBERTVILLE

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Industry68.20B

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Share capital€33,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALFRED GAIDEdissolved AURELIE GWENAELLE LHERMINIERdissolved CEDRIC BERNARDactive CV CONCEPTSdissolved INFO PRO 73dissolved JHD-ALBERTVILLIMMOdissolved MARIE CHRISTINE CLARAZactive MARIE-CLAIRE HATEdissolved MEHDI TAIEBactive MV DENTAIREdissolved [ND]active [ND]dissolved [ND]active NORA BOULACELactive PRO MOBILEdissolved SCI 3 V Idissolved SCI MARANJEAN Idissolved SCI MV IMMOBILIERdissolved SCI PHILIPIERREdissolved SYLVIANE CHRISTINE FOYARDdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
MARIE-CHRISTINE JOSETTE JEANNINE EMILIENNE CLARAZ	Directeur	—	France registry
ASTRID ANNE MARIE MURAT	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARANJEAN I · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100