DOSSIERS / SCI DU MARAICHON
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Company dossier

SCI DU MARAICHON

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495078693 · 495078693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MARAICHON
fr_insee
495078693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-29
fr_insee
188 RTE D'UXEM, 59122 GHYVELDE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUBERGE DE LA HOOGHE MOOTE SARLdissolvedCARRU XAVIERdissolvedEARL FERME MAESdissolvedFLANDRIA LOISIRSactiveFRANCOISE ANTOINETTE RACHEL CORNELIE BERTELOOTactiveHAUTS DE FRANCE PLEIN AIRdissolvedLA FLEUR DES CHAMPSdissolvedNATURE ET VACANCESdissolvedNORMANDY LOISIRSdissolvedSCI CAMPING DE LA PLAGEdissolvedSCI DES TILLEULSdissolvedSCI DUNES DE FLANDRE IMMOdissolvedSCI EPY IMMOdissolvedSCI FLANDRIA IMMOdissolvedSCI L'ABRI COTIER IMMOdissolvedSCI LA HOOGHE MOOTE IMMOdissolvedSCI LE PETIT SAILLYdissolvedSCI LES PRAIRIES DU POLDERdissolvedSCI NEPTUNE 120dissolvedSCI VILLA GALICEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
HOLDING MAESDirigeant—France registry
JEAN-FRANCOIS VINCENT CORNIL MAESDirigeant—France registry
MARYLINE ELISABETH VALERIE CORNELIE MAESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100