KYBE — See who's really behind any company

Company dossier

SCI MARICRISS

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801634064 · 801634064 · 2 sources

RISK SCORE57HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MARICRISS

fr_insee

Registration801634064

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-04-10

fr_insee

Registered address68 AV DE STALINGRAD, 93240 STAINS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANA-MARIA SORICIactive AUBERT VANGOUTdissolved BAMBINOdissolved BELLA BINOdissolved BI FOODactive CHEMS ALL CALLdissolved CONTELIN-EGANTERactive CSC PHONEactive DELICE93dissolved EL BELLISSIMOdissolved FRANCE P. FERMETURESdissolved GHIZLANE LAGUIRdissolved JOVAN ACIMOVICdissolved LURCIANOdissolved ODILE TIACOHdissolved O WOK TIMEdissolved RAYAN-ALLCALLactive ROLANDE CARPENTIERdissolved SARL AL MAIDAdissolved SLAVOLJUB JOVANOVICdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
ZORAN PETROVIC	Directeur	—	France registry
JADRANKA KOSTADINOVIC	Dirigeant	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Clustered address

Composite risk score57/100