DOSSIERS / MARESI
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Company dossier

MARESI

FRANCE · COMPANY · INCORPORATED 2025-05-14
KYBE ID: FR-943330084 · 943330084 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARESI
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943330084
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active
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Real-estate civil company (SCI)
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2025-05-14
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64 BD de la Liberté, 59800 Lille
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PANINVESTMembre du directoire—France registry
RL INVESTMembre du directoire—France registry
Simon Jean-Michel DEKNUDTMembre du directoire—France registry
Rémi Jean-Paul Claude LEFEBVREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100