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Company dossier

SCI MARMAUL

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841748858 · 841748858 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARMAUL

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Registration841748858

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-08-16

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Registered address11 RUE DE LUBECK, 75016 PARIS

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Industry00.00Z

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Share capital€1,000

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Companies at this address

20 total

AYMERICdissolved BENITTAH CANNESdissolved CIE TRANSPORTS FINANCIERE ET IMMOBILIEREdissolved DEVA CONSEIL S.A.Sdissolved DGDJdissolved DG PRIMEURS ET SAVEURSdissolved ECOMdissolved ELIACORdissolved ELISABETH ABAD CUPINOactive GRAYSONdissolved JEAN LOUIS GERMAINactive LOUIS PIERRE MARIE FAURYdissolved MARGAUX RAFFLINactive MARIE MAROUSSIA TANGREdissolved PAULINE JEANNE SUZANNE RAFFLINdissolved RAPHAEL HENRI BENDENOUNactive SCI COTRANANTES 2dissolved SFTAdissolved SOC FRANCAISE TRANSPORTS GONDRAND FRERESdissolved

Connections

2 links

Shared operator — likely the same administrator

CARREFOUR PARTENARIAT INTERNATIONALShared officer / director · 3 share this COMPAGNIE D'ACTIVITE ET DE COMMERCE INTERNATIONALShared officer / director · 3 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

Name	Role	From	Source
MARIE MAROUSSIA ANNE CATHERINE Tangre	Dirigeant	—	France registry
PATRICK YVON PHILIPPE Lasfargues	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100