DOSSIERS / SCI LES MARAICHERS
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Company dossier

SCI LES MARAICHERS

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518440326 · 518440326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MARAICHERS
fr_insee
518440326
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-11-30
fr_insee
23 RUE JEAN MIEG, 68100 MULHOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CONCETTA COCOZZAdissolvedEVA DI GIUSEPPANTONIOactiveHOPERATIONactiveLA COUR DU CHAPITREdissolvedLE KARREdissolvedLE KUBEdissolvedLES MULHOUSIENNESactiveMATHILDE MATHILDE FISCHERdissolvedMETA PULSE ARENA WITTENHEIMactiveRUILLIER ET COMPAGNIEdissolvedSAS PIANA FONCIERdissolvedSAS TERREA FONCIERdissolvedSCCV DU MARECHALdissolvedSCCV LA MAISON DU PECHEURactiveSCCV NEUBERGactiveSCCV VIBRATIONdissolvedSCI DES 3 LIONSdissolvedSCI DU STADEdissolvedSCI LE MONDRIANdissolvedSCI ST CHRISTOPHEdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
CLAUDE DI GIUSEPPANTONIODirecteur—France registry
MARCO DI GIUSEPPANTONIODirecteur—France registry
SODICO IMMOBILIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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