DOSSIERS / SCI MARAT
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Company dossier

SCI MARAT

FRANCE · COMPANY · INCORPORATED 2004-09-09
KYBE ID: FR-478552516 · 478552516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI MARAT
fr_insee
478552516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-09
fr_insee
7 RUE RAFFET, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MARATfr_insee · 329314322 · dissolvedSCI MARATfr_insee · 417506573 · dissolvedSCI MARATfr_insee · 453053456 · dissolvedSCI MARATfr_insee · 537858110 · dissolvedSCI MARATfr_insee · 890521040 · dissolvedSCI MARATfr_insee · 939955969 · activeSCI MARATfr_insee · 950394148 · dissolved

Connections

15 links
Shared operator — likely the same administrator
OHANAShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE AIMYShared officer / director · 3 share thisTS GESTIONShared officer / director · 3 share thisMANUFACTURE PARISIENNE DE COSMETIQUEShared officer / director · 6 share thisCOSMETIC FACTORYShared officer / director · 6 share thisSUBLIMAGE CONCEPTShared officer / director · 6 share thisSCI MBSShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE SABERShared officer / director · 6 share thisBIOLAM INVESTCO 2Shared officer / director · 9 share thisSCI 3 BOUVINESShared officer / director · 9 share thisIMMOBILIERE DE LA GAREShared officer / director · 9 share thisOK DOMShared officer / director · 9 share thisBIOLAM INVESTCO 1Shared officer / director · 9 share thisHRF 32 BIDCOShared officer / director · 9 share thisAGA GROUPShared 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

4 people
NameRoleFromSource
BERNARD MARCIANODirecteur—France registry
JUDITH ARFIDirigeant—France registry
PHILIPPE ATTIASDirigeant—France registry
SANDRA MARCIANODirigeant—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