DOSSIERS / MARACUJA 217
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Company dossier

MARACUJA 217

FRANCE · COMPANY · INCORPORATED 2025-12-19
KYBE ID: FR-995378643 · 995378643 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARACUJA 217
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995378643
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active
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Real-estate civil company (SCI)
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2025-12-19
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95 CHE Pente Sassy, ESPACE TARANI - LOCAL 1, 97440 Saint-André
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68.20A
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Samantha Marie-Anaïs NAGREMembre du directoire—France registry
SIGMA CONSEIL OIMembre du directoire—France registry
Patrick Pierre NAGREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100