DOSSIERS / MAROLENI 2
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Company dossier

MAROLENI 2

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751103862 · 751103862 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAROLENI 2
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751103862
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dissolved
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Real-estate civil company (SCI)
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2012-04-24
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CHER DU BAS, 23000 SAINT-FIEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PATRICK JAMETDirecteur—France registry
FRANCIS BRIGANDMembre du directoire—France registry
JAMES DESPLATMembre du directoire—France registry
MARIE CHRISTINE MARAISMembre du directoire—France registry
PASCALE MARAISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100