DOSSIERS / SCI MARACLO
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Company dossier

SCI MARACLO

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819406778 · 819406778 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARACLO
fr_insee
819406778
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-31
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60 RUE DES VIGNES, 75016 PARIS
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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
CHLOE LAURA JamatyDirigeant—France registry
GHASSAN JamatyDirigeant—France registry
MARIA KhouryDirigeant—France registry
MARIANA CHRISTIANE JamatyDirigeant—France registry
RAPHAEL THOMAS JamatyDirigeant—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