DOSSIERS / SCI MAREVA
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Company dossier

SCI MAREVA

FRANCE · COMPANY · INCORPORATED 2004-02-27
KYBE ID: FR-452414667 · 452414667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MAREVA
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452414667
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dissolved
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Real-estate civil company (SCI)
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2004-02-27
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RUE DE L’AIRE, 13380 PLAN-DE-CUQUES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SARL BRAIBANTIShared registered address · 3 share this[ND]Shared registered address · 3 share thisGFV DU PHINISBERGEShared officer / director · 9 share thisSCI EUROPE CHAMALIERESShared officer / director · 9 share thisSINAVIRENTShared officer / director · 9 share thisSCP ELODIEShared officer / director · 9 share thisSCI RIVANISRENTShared officer / director · 9 share thisEVALAMAShared officer / director · 9 share thisJOURNET PARTICIPATIONSShared officer / director · 9 share thisVALERIE GRASShared officer / director · 9 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
MARC VILLULESPrésident—France registry
VALERIE GRASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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