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Company dossier

SCI MARACLO CANNES

FRANCE · COMPANY · INCORPORATED 2025-03-13
KYBE ID: FR-941866196 · 941866196 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI MARACLO CANNES

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Registration941866196

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-03-13

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Registered address60 RUE des Vignes, 75016 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDRE GASTON BRUGUIEREdissolved CATHERINE LOUVIONactive CHARLES HENRI BARDONNAUTactive DUPIN P LEPOITTEVIN PHILIPPEdissolved GFA DU VAL PETONdissolved GHASSAN JAMATYactive INDIVISION BRUGUIEREactive KAPTURdissolved LECONTE LAHOUMEAUactive LUX PRADA CONSULTINGdissolved [ND]dissolved NGP CONSEILdissolved PATRICK GRANDPIERREactive PURE SPACE ARCHITECTUREdissolved RHODIOLAactive SCI MARACLOdissolved

People with significant control

2 people

Name	Role	From	Source
Ghassan Jean-Baptiste JAMATY	Directeur	—	France registry
Maria KHOURY	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARACLO · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100