DOSSIERS / SCI MARA ENERGIE
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Company dossier

SCI MARA ENERGIE

FRANCE · COMPANY · INCORPORATED 2011-06-21
KYBE ID: FR-532683323 · 532683323 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARA ENERGIE
fr_insee
532683323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-21
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26 ENCLOS ROBERT DESNOS, 34130 MAUGUIO
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HENRI MATEUDirecteur—France registry
RICHARD JOSEPH RAZONDirecteur—France registry
AGNES JEANNE LAVAUDDirigeant—France registry
CORINNE AGUDELODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100