DOSSIERS / SCI MARIMAX
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Company dossier

SCI MARIMAX

FRANCE · COMPANY · INCORPORATED 2004-05-13
KYBE ID: FR-453411308 · 453411308 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARIMAX
fr_insee
453411308
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-13
fr_insee
CHE DES JONCS, 04700 ORAISON
fr_insee
68.20A
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€195,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREA JAUBERTDirecteur—France registry
OLIVIER LAURENTDirecteur—France registry
MARINE OLIVIA LaurentMembre du directoire—France registry
MAXIME ANDRE OLIVIER LAURENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100