DOSSIERS / SCI MARACUDJA
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Company dossier

SCI MARACUDJA

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808458954 · 808458954 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARACUDJA
fr_insee
808458954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-15
fr_insee
10 RUE DES ARTS ET METIERS, IMM PINSONNELLE ZONE FRANCE DE DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€94,301
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
SCCV TRINITE IMMOBILIER INDUSTRIE N 2dissolvedSCI ALIZEdissolvedSCI ALLAMANDA LSdissolvedSCI ALPINIA LSdissolvedSCI ANTHURIUM LSdissolvedSCI ARALIE LSdissolvedSCI BAKOUAdissolvedSCI BALISIER LSdissolvedSCI BELOPERONE LSdissolvedSCI BOUGAINVILLIEE LSdissolvedSCI CANNA LSdissolvedSCI CANNE D'EAU LSdissolvedSCI CREPITANS LSdissolvedSCI DANMJANNdissolvedSCI ENDIGOdissolvedSCI FIGUEdissolvedSCI FLAMBOYANT LSdissolvedSCI FRANGIPANIERdissolvedSCI GOMMIERdissolvedSCI HIBISCUS LSdissolved

+10 more

People with significant control

20 people
NameRoleFromSource
STEPHANE MARIE JOSEPH de REYNAL de SAINT-MICHELDirecteur—France registry
WESLEY MATHIEU REINETTE ASMARDirecteur—France registry
AKELE MAIZIMembre du directoire—France registry
ARNAULD PIERRE MARIE VIANNEY DECHAMPSMembre du directoire—France registry
BEVERLY LINA JULIE MARIE-THERESE CHOMEREAU-LAMOTTEMembre du directoire—France registry
CHRISTOPHE PATRICK RAYMOND SAMSONMembre du directoire—France registry
CLAUDE VIDALMembre du directoire—France registry
CLEMENT RICMembre du directoire—France registry
DAVID CLAUDE JEAN PELLETIERMembre du directoire—France registry
DOMINIQUE KRAIMembre du directoire—France registry
DOMINIQUE TOMADAMembre du directoire—France registry
EVELYNE LUCIENNE FIDELINE MARIE CARONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2014-12-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100