DOSSIERS / SCI LA MALURIC
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Company dossier

SCI LA MALURIC

FRANCE · COMPANY · INCORPORATED 2007-07-27
KYBE ID: FR-499300036 · 499300036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LA MALURIC
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499300036
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dissolved
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Real-estate civil company (SCI)
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2007-07-27
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QUA PRECELLES, 71490 SAINT-JEAN-DE-TREZY
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68.20B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
SCI LISEShared officer / director · 2 share thisSCI DE LA BASILIQUEShared officer / director · 5 share thisSCI EXTENSION PDPShared officer / director · 5 share thisEARL FARGESShared officer / director · 5 share thisLA MATRICAIREShared officer / director · 5 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
FREDERIC MARCEL FARGESDirecteur—France registry
JEAN-LUC FARGESDirigeant—France registry
MARIE-FRANCE FARGESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100