DOSSIERS / SCI MARANAH
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Company dossier

SCI MARANAH

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539498519 · 539498519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARANAH
fr_insee
539498519
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-26
fr_insee
16 AV DU PRESIDENT KENNEDY, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMY FREY SELARLdissolvedAURELIE ABSALONactiveCBA-CABINET BENAYOUN ASSOCIESdissolvedCELINE MARIE SUZANNE CHANTAL NIEZGODAactiveCHARLOTTE GIBONactiveCMJF DEVELOPPEMENTdissolvedDENISE BARAZERdissolvedECS PROPERTYdissolvedEMILIE CECILE STEPHANIE FOGERONactiveFortunée MAMANactiveGAELLE YASMINA OLLIVIERactiveHINGKEUNG KWANdissolvedIMMO 96dissolvedJEAN-PIERRE HEUELdissolvedJOHANNA LECLERdissolvedKARIM TOURBAHactiveLDNJdissolvedMAAIHdissolvedMARJOLAINE MARTINdissolvedMédéric Michel Pierre BALZONactive

+16 more

People with significant control

6 people
NameRoleFromSource
AURELIE HarrochDirecteur—France registry
AVI HarrochDirecteur—France registry
AUDREY HarrochDirigeant—France registry
MICKAEL HarrochDirigeant—France registry
NICOLE HarrochDirigeant—France registry
ROBERT HarrochDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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