DOSSIERS / SCI MAROLIA
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Company dossier

SCI MAROLIA

FRANCE · COMPANY · INCORPORATED 2004-01-12
KYBE ID: FR-451553192 · 451553192 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MAROLIA
fr_insee
451553192
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-12
fr_insee
1100 CHE BLANC, 62180 RANG-DU-FLIERS
fr_insee
68.20A
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€60
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Connections

6 links
Shared operator — likely the same administrator
ENZAZEShared registered address · 4 share thisHOMEAXShared registered address · 4 share thisPETRA SOLUTIONSShared officer / director · 4 share thisTRANSPORTS BESNARDShared officer / director · 4 share thisSCI F.J.MShared officer / director · 4 share thisMAXIME FERRANDShared registered address · 4 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

2 people
NameRoleFromSource
BERTRAND MICHEL ROBERT DANELPrésident—France registry
FABIENNE FERRANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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