DOSSIERS / SCI CALISSON
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Company dossier

SCI CALISSON

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902884790 · 902884790 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI CALISSON
fr_insee
902884790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-06
fr_insee
6 RUE JOSEPH BARA, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

39 total
ALCAZIR FILMSdissolvedARCHINSIDERdissolvedCHARLES PETER MCMILLAN VIGGERSactiveCLB CONSEILdissolvedCOPR 6 RUE JOSEPH BARA 75006 PARISactiveDANIELLE VINCA MARTINIdissolvedDIMITRI NESICdissolvedDRAKKAR INVESTactiveEM CONSEILdissolvedFRANCOIS LASNETactiveGUILLAUME GODDEdissolvedINDIVISION BUHOTactiveINFODESactiveJEAN FRANCOIS FAUVARQUEdissolvedJEROME JAFFREdissolvedLUCKY GA ASSETSactiveMarie-Laurence Elisabeth LAMYactiveMARTINE BARATGINdissolvedMARTINE GIAMARCHIdissolvedMONTPARNASSE 150dissolved

+19 more

Connections

15 links
Shared operator — likely the same administrator
ROYALE CORRETAGEM DE IMOVEIS LTDAShared officer / director · 6 share thisIMOBILIARIA ROYALE LTDAShared officer / director · 6 share thisK2 SERVICOS DE APOIO LTDAShared officer / director · 6 share thisBENS PATRIMONIAL LTDAShared officer / director · 6 share thisLES LARMUZESShared officer / director · 6 share thisCOFINA 508Shared officer / director · 11 share thisCOFINA 538Shared officer / director · 11 share thisSCI DU BOURG LA CROIXShared officer / director · 11 share thisS.E.I.& M.G.Shared officer / director · 11 share thisCOFINA 205Shared officer / director · 11 share thisMARAISShared officer / director · 11 share thisEURL ENTREPRISE MARAISShared officer / director · 11 share thisCOFINA 465Shared officer / director · 11 share thisAMSERV-ITShared officer / director · 11 share thisS.C.I. DES CHENESShared officer / director · 11 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

5 people
NameRoleFromSource
CLEMENCE MaraisDirigeant—France registry
JULIETTE MaraisDirigeant—France registry
MATHILDE MaraisDirigeant—France registry
DANIELLE MartiniPrésident—France registry
THIERRY MaraisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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