DOSSIERS / SCI PATRIMONIALE MAREMILU
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Company dossier

SCI PATRIMONIALE MAREMILU

FRANCE · COMPANY · INCORPORATED 2003-06-24
KYBE ID: FR-449107937 · 449107937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PATRIMONIALE MAREMILU
fr_insee
449107937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-24
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32 AV Julien Panchot, 66000 Perpignan
fr_insee
68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2P IMMO-EXPERTISESactiveACTION IMMOBILIER INTERNATIONALactiveAGENCE IMMOBILIERE PERPIGNAN SUDactiveAnthony Anthony GuillemeractiveBENZIN PRODUCTIONactiveDANIEL DEDIESdissolvedEURO COMPUTER SHOPdissolvedFC S T CactiveI'BAMSactiveJEAN ROBERT D'ESHOUGUESdissolvedLOUIS AUGUSTIN AUDIactiveMARCEL SALAactiveMARTINE REGNIERdissolvedMAYLISactiveMIDWAY LOCATIONdissolvedSARL MIE-CHOCOactiveSCDF CABANER JEAN LUC & CONTE GILBERTdissolvedSCI DEMEURES DU SOLEILdissolvedSIGNE SOLUTION INFOR GEST ENTRdissolved

People with significant control

3 people
NameRoleFromSource
EMILIE CARAMELLOMembre du directoire—France registry
LUCY MOREAUMembre du directoire—France registry
MARJOLAINE BLANCHE EMILIE EBERHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100