DOSSIERS / SCI MARICAB 79
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Company dossier

SCI MARICAB 79

FRANCE · COMPANY · INCORPORATED 2005-05-25
KYBE ID: FR-482402971 · 482402971 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI MARICAB 79
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482402971
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dissolved
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Real-estate civil company (SCI)
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2005-05-25
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243 RUE DE VAUGIRARD, 75015 PARIS
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68.20B
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€210,000
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Connections

12 links
Shared operator — likely the same administrator
OPHT-EQShared officer / director · 2 share thisTRISTAN LANTAShared registered address · 6 share thisJEAN CLAUDE HERPAINShared registered address · 6 share thisOPHT-EQShared registered address · 6 share thisDISTRIVAUGIRARDShared registered address · 6 share thisSC DU GRAOU SUDShared registered address · 6 share thisSCI DOMAINE DE SOPHIAShared officer / director · 8 share thisCRYSTAL & GLASSShared officer / director · 8 share thisDES MONTEAUXShared officer / director · 8 share thisCORINNE ET PAUL GILLETShared officer / director · 8 share thisHOLDING TOUSCHShared officer / director · 8 share thisENTREPRISE DE PLATERIE ET DE RENOVATION STEPEC ET FILSShared officer / director · 8 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
⚠ BERNARD MEYERDirecteur—France registry
CORINNE MeyerDirigeant—France registry
MARIE-CLAUDE BLOMETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MEYER (officer) matches PEP Bernard Meyer — Q66499933. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100