DOSSIERS / SCI MARESTA
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Company dossier

SCI MARESTA

FRANCE · COMPANY · INCORPORATED 2025-06-09
KYBE ID: FR-945347052 · 945347052 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MARESTA
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945347052
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active
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Real-estate civil company (SCI)
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2025-06-09
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4 RUE Georges Lacombe, 78000 Versailles
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Leya CASSAM CHENAIDirecteur—France registry
Arnaud AGOSTINIMembre du directoire—France registry
Dominique MELOTMembre du directoire—France registry
Roxane AGOSTINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100