DOSSIERS / SCI MARUYAMA-BERAULT
← SearchExport PDF
Company dossier

SCI MARUYAMA-BERAULT

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833609282 · 833609282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARUYAMA-BERAULT
fr_insee
833609282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-27
fr_insee
40 RUE GAY-LUSSAC, 75005 PARIS
fr_insee
68.20A
fr_insee
€358,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMA ETSUKO CLAIRE BeraultDirigeant—France registry
MAKI MaruyamaDirigeant—France registry
MARINA MOMOKO HELENE BeraultDirigeant—France registry
PIERRE ROGER HENRI BeraultDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARUYAMA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100