DOSSIERS / SCI MARIPHAEL
← SearchExport PDF
Company dossier

SCI MARIPHAEL

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837541689 · 837541689 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI MARIPHAEL
fr_insee
837541689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-16
fr_insee
11 RUE PIERRE CURIE, 78600 LE MESNIL-LE-ROI
fr_insee
68.20B
fr_insee
€1,001
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ANAHOShared registered address · 3 share thisSCI TOSCAShared officer / director · 3 share thisSCI TOSCAShared registered address · 3 share thisAKUO TERRAShared officer / director · 7 share thisSC AGRICOLE DU GOAZIOShared officer / director · 7 share thisSCOTTO MUSIQUEShared officer / director · 7 share thisBOSCOShared officer / director · 7 share thisAKUO TERRA 2Shared officer / director · 7 share thisECCOShared officer / director · 7 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

3 people
NameRoleFromSource
ERIC SCOTTODirecteur—France registry
MARIE SCOTTODirigeant—France registry
RAPHAEL SCOTTODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100