DOSSIERS / SCI MAERI
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Company dossier

SCI MAERI

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-450013586 · 450013586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MAERI
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450013586
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dissolved
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Real-estate civil company (SCI)
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2003-12-03
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2 RUE ROGER BAFFIE, 48200 SAINT-CHELY-D'APCHER
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68.20B
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€353,260
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Connections

8 links
Shared operator — likely the same administrator
BDG DE GAULLEShared officer / director · 6 share thisGROUPEMENT FORESTIER CLUB FORET 2Shared officer / director · 6 share thisADDIShared officer / director · 6 share thisMDIShared officer / director · 6 share thisSOCABAShared officer / director · 6 share thisSODAFLOShared officer / director · 6 share thisDGM DE GAULLEShared officer / director · 6 share thisLA CAPUCINEShared officer / director · 6 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

3 people
NameRoleFromSource
ERIC DALLEDirecteur—France registry
ANDRE DALLEDirigeant—France registry
MAEVA MARIANNE DALLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100