DOSSIERS / SCI MARIJO
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Company dossier

SCI MARIJO

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-482973757 · 482973757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MARIJO
fr_insee
482973757
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-21
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77 RUE ROGER SALENGRO, 54230 NEUVES-MAISONS
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68.20B
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€180
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MICHEL BIGELShared registered address · 3 share thisJ VIVENOTShared registered address · 3 share thisPAUREYShared officer / director · 12 share thisS.C.I. SCHATZShared officer / director · 12 share thisLES REYNETTESShared officer / director · 12 share thisSCI LA COQUILLEShared officer / director · 12 share thisSCI SAINT SAUVEURShared officer / director · 12 share thisSCI MAHOLOShared officer / director · 12 share thisSASU MJK SECRETARIATShared officer / director · 12 share thisMARIAShared officer / director · 12 share thisVALENTINA ACESSORIOS LTDAShared officer / director · 12 share thisMARIA JOSE PEREZ TECNOLOGIA DA INFORMACAO LTDAShared officer / director · 12 share thisSCI LA ROSSELLOISEShared officer / director · 12 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
MICHEL BIGELDirecteur—France registry
MARIE-JOSE PEREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100