DOSSIERS / SCI CUBRAY
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Company dossier

SCI CUBRAY

FRANCE · COMPANY · INCORPORATED 2005-09-19
KYBE ID: FR-484238795 · 484238795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI CUBRAY
fr_insee
484238795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-19
fr_insee
2021-12-28
fr_insee
52 RUE DES PLATANES, 59310 ORCHIES
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
DANIEL MARETShared registered address · 2 share thisGECKOShared officer / director · 4 share thisSCI DU KANGOUROUShared officer / director · 4 share thisVINCEREShared officer / director · 4 share thisSCI MAPEShared officer / director · 6 share thisVALMAShared officer / director · 6 share thisLANGHIEU MARETShared officer / director · 6 share thisSAS GABINShared officer / director · 6 share thisPIZZA DU DOMAINEShared officer / director · 6 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

5 people
NameRoleFromSource
DANIEL MARETAdministrateur—France registry
FRANCOIS MARETDirecteur—France registry
GAEL MARETMembre du directoire—France registry
JOELLE COGETMembre du directoire—France registry
OLIVIER MARETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off