DOSSIERS / SCI MAJUAR
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Company dossier

SCI MAJUAR

FRANCE · COMPANY · INCORPORATED 2020-09-17
KYBE ID: FR-889073078 · 889073078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MAJUAR
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889073078
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dissolved
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Real-estate civil company (SCI)
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2020-09-17
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15 RUE MARSOLLIER, 15-17, 75002 PARIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
OGLOShared officer / director · 3 share thisOADOShared officer / director · 3 share thisPARISIENNE CONSTRUCT LOCAT S7Shared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 4 share thisSCI DAMBRINEShared officer / director · 4 share this2MCD DOM&VIEShared officer / director · 5 share this2MCD HOLDINGShared officer / director · 5 share thisCAPTIVAShared officer / director · 5 share this2MCD IMMOBILIERShared officer / director · 5 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

7 people
NameRoleFromSource
ANNELISE DemantkeDirigeant—France registry
ARNAUD DambrineDirigeant—France registry
ISABELLE PonsonnaillesDirigeant—France registry
JULIEN DambrineDirigeant—France registry
LEA JEANNE VirgulinDirigeant—France registry
MATTHIEU DambrineDirigeant—France registry
GILLES DambrinePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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