DOSSIERS / SCI MAROSE
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Company dossier

SCI MAROSE

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501738199 · 501738199 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI MAROSE
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501738199
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dissolved
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Real-estate civil company (SCI)
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2007-12-27
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17 CITE MADIM, 64100 BAYONNE
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68.20B
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€250,000
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Connections

14 links
Shared operator — likely the same administrator
RVR MACONNERIEShared officer / director · 7 share thisCONSULTANT DIGITAL FRANCEShared officer / director · 7 share thisSCI RIVIEREShared officer / director · 7 share thisOUEST NET NETTOYAGEShared officer / director · 7 share thisDOMAINE EQUESTRE DU VALATShared officer / director · 7 share thisSCI LE PANONCEAUShared officer / director · 10 share thisGROUPEMENT FORESTIER PEYRESOLSShared officer / director · 10 share thisSCI DU BOIS DE LA GRANGEShared officer / director · 10 share thisLES RIVES PLAUCHEShared officer / director · 10 share thisBATI CAP SARLShared officer / director · 10 share thisRIVIEREShared officer / director · 10 share thisSCI DE MONTFOULONShared officer / director · 10 share thisSCI CACELIShared officer / director · 10 share thisISIDOREShared officer / director · 10 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

4 people
NameRoleFromSource
⚠ GILLES RIVIEREDirecteur—France registry
⚠ REMI RIVIEREDirecteur—France registry
FABRICE RIVIEREDirigeant—France registry
GUY RIVIEREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GILLES RIVIERE (officer) matches PEP Gilles Riviere — Q66499710. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

REMI RIVIERE (officer) matches PEP Rémi Riviere — Q66501054. Apply enhanced due diligence.

Risk journey — why 16?

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