DOSSIERS / SCI MARAUD
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Company dossier

SCI MARAUD

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-444474530 · 444474530 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MARAUD
fr_insee
444474530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-12
fr_insee
159 RUE MARCEL SEMBAT, 59184 SAINGHIN-EN-WEPPES
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SOCIETE L ASSIETTE GUERINShared officer / director · 8 share thisSCI DACAJUShared officer / director · 8 share thisL.A.MShared officer / director · 8 share thisINTERCOMEDShared officer / director · 8 share thisART ET VERDUREShared officer / director · 8 share thisSCI M.A.L.A.Shared officer / director · 8 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

4 people
NameRoleFromSource
JACQUELINE BERTAUXDirecteur—France registry
ANDRE MEUNIERMembre du directoire—France registry
ARNAUD MEUNIERMembre du directoire—France registry
MARLENE MEUNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100