DOSSIERS / SCI LA HAUTE MARZELLE
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Company dossier

SCI LA HAUTE MARZELLE

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902065507 · 902065507 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
SCI LA HAUTE MARZELLE
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902065507
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dissolved
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Real-estate civil company (SCI)
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2021-08-05
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23 AV DU NORD, 78310 MAUREPAS
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68.20B
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€245,300
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Connections

30 links
Shared operator — likely the same administrator
DEIMOSShared officer / director · 5 share thisJEFF1Shared officer / director · 5 share thisARNAGEHOUSEShared officer / director · 5 share this2MCEShared officer / director · 5 share thisLES FORGESShared officer / director · 8 share thisSELARL KOHLERShared officer / director · 8 share thisSNC MAILLARD & CIEShared officer / director · 8 share thisKOHLERShared officer / director · 8 share thisLE CLOS DE LA PERRIEREShared officer / director · 8 share thisGAEC DE LA VILLENEUVEShared officer / director · 8 share thisORLANDI-MAILLARD&ASSOCIESShared officer / director · 8 share thisEARL MATHEISShared officer / director · 9 share thisLOROMAShared officer / director · 9 share thisL'AIR MARINShared officer / director · 9 share thisVPM INVESTShared officer / director · 9 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.

Showing 15 of 30 — full graph via /v1/entities/FR-902065507/network.

People with significant control

6 people
NameRoleFromSource
JEAN-PIERRE MAILLARDDirecteur—France registry
VERONIQUE MAILLARDDirecteur—France registry
CECILE MAILLARDDirigeant—France registry
ELISABETH MAILLARDDirigeant—France registry
ERIC MAILLARDDirigeant—France registry
SEBASTIEN PIERRE ALAIN MAILLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELISABETH MAILLARD (officer) matches PEP Elisabeth Maillard — Q66501420. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100