DOSSIERS / SCI MAAREK
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Company dossier

SCI MAAREK

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948806211 · 948806211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MAAREK
fr_insee
948806211
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-02-09
fr_insee
210 RUE Louis Blériot, 92100 Boulogne-Billancourt
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jérémy MAAREKDirecteur—France registry
MM19Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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