DOSSIERS / SCI MARAITE
← SearchExport PDF
Company dossier

SCI MARAITE

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531542272 · 531542272 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARAITE
fr_insee
531542272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-06
fr_insee
RUE DE LA GUILLARDIERE, LES ROSIERS, 35133 LECOUSSE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL MARIONDirecteur—France registry
PASCAL RAITEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100