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SCI MAREL

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892371428 · 892371428 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAREL
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892371428
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dissolved
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Real-estate civil company (SCI)
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2020-12-24
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24 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
MARGUERITE MAUREYDirecteur—France registry
OLIVIER MAUREYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100