DOSSIERS / SCI 388 MAROLLES
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SCI 388 MAROLLES

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753799170 · 753799170 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI 388 MAROLLES
fr_insee
753799170
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-09-13
fr_insee
2025-11-30
fr_insee
37 GRANDE RUE, 91630 MAROLLES-EN-HUREPOIX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
JENNYShared officer / director · 3 share thisRENShared officer / director · 3 share thisCER DAIShared officer / director · 5 share thisCLOUD 9Shared officer / director · 5 share thisHOLDING SEVEN CORPShared officer / director · 5 share thisEWINDYShared officer / director · 5 share thisSOC PIERRE JEAN FURGAL ET CIEShared registered address · 7 share thisJEAN PIERRE GAUDINShared registered address · 7 share thisSNC CAFE DE LA MAIRIEShared registered address · 7 share thisQUEEN CAFEShared registered address · 7 share thisSCI 37 GRANDE RUE MAROLLESShared registered address · 7 share this[ND]Shared registered address · 7 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

6 people
NameRoleFromSource
ANQUIN WONGAdministrateur—France registry
CINDY DAIMembre du directoire—France registry
JEREMY DAIMembre du directoire—France registry
JIAN HUA DAIMembre du directoire—France registry
MICHAEL DAIMembre du directoire—France registry
STEPHANE DAIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off