DOSSIERS / MARE BLU LOT 12
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Company dossier

MARE BLU LOT 12

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834082687 · 834082687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MARE BLU LOT 12
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834082687
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dissolved
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Real-estate civil company (SCI)
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2017-12-18
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549 CHE DE CANFERIN, 30620 BERNIS
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
PIVECAL 3Shared officer / director · 7 share thisA.B.ST.Shared officer / director · 7 share thisDOMAINE SAINT ANDREAShared officer / director · 7 share thisVABAGAShared officer / director · 7 share thisSCI PICEVALShared officer / director · 7 share thisSOCIETE ALPHA MAISONShared officer / director · 7 share thisRUFFATOShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE PLACETTEShared officer / director · 8 share thisMARCHANDS DE BIENS K2Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE CANFERINShared officer / director · 8 share thisPSALMODY 21Shared officer / director · 8 share thisSCI JULOBEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE RAANShared officer / director · 8 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

2 people
NameRoleFromSource
ALAIN MIRALLESPrésident—France registry
BENJAMIN LAURENT ENOCH FERRIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100