KYBE — See who's really behind any company

Company dossier

SCI MARAT

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537858110 · 537858110 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARAT

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Registration537858110

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-14

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Registered address49 LOT ANSE BONNEVILLE - TARTANE, CHEZ M.& MME MAAREK, 97220 TRINITE

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Industry68.20B

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Share capital€331,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MARATfr_insee · 329314322 · dissolved SCI MARATfr_insee · 417506573 · dissolved SCI MARATfr_insee · 453053456 · dissolved SCI MARATfr_insee · 478552516 · dissolved SCI MARATfr_insee · 890521040 · dissolved SCI MARATfr_insee · 939955969 · active SCI MARATfr_insee · 950394148 · dissolved

Connections

4 links

Shared operator — likely the same administrator

SELARL DOCTEUR BENJAMIN MAAREKShared officer / director · 2 share this SCI RESIDENCE DE VITTELShared officer / director · 4 share this SEASIDEShared officer / director · 4 share this SC JULOShared officer / director · 4 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

Name	Role	From	Source
BENJAMIN MARCEL CLAUDE MAAREK	Directeur	—	France registry
AURELIE ANNE MICHEL	Membre du directoire	—	France registry
SELARL Docteur Benjamin MAAREK	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100