DOSSIERS / SCI A MAREDDA
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Company dossier

SCI A MAREDDA

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911565083 · 911565083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI A MAREDDA
fr_insee
911565083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
1435 CHE DU GRAND VALLON, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
AZUR FONCIERE CONSULTINGShared officer / director · 2 share this[ND]Shared registered address · 4 share thisSCI HOFFMANNShared registered address · 4 share thisZeina Marianne GhazalShared registered address · 4 share thisCJ LAFONTShared officer / director · 7 share thisJOB CONSULTING DESIGN & LOGICIELSShared officer / director · 7 share thisPOETIK FILMShared officer / director · 7 share thisISTACOMShared officer / director · 7 share thisLSB CONSTRUCTIONSShared officer / director · 7 share this2LShared officer / director · 7 share thisCPLShared officer / director · 10 share thisNCALShared officer / director · 10 share thisSCEA DU TRIANGLEShared officer / director · 10 share thisGAEC DU FAUXShared officer / director · 10 share thisTER'AVENIRShared officer / director · 10 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 19 — full graph via /v1/entities/FR-911565083/network.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE LAFONTDirecteur—France registry
CEDRIC LAFONTDirigeant—France registry
OLIVIA LAFONTDirigeant—France registry
SANDRINE BONNAFFOUSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100