DOSSIERS / SCI MAUPAT
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Company dossier

SCI MAUPAT

FRANCE · COMPANY · INCORPORATED 1980-02-19
KYBE ID: FR-318069341 · 318069341 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MAUPAT
fr_insee
318069341
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1980-02-19
fr_insee
2023-07-13
fr_insee
4 RUE LOUIS REVON, 74000 ANNECY
fr_insee
41.10D
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGABAYactiveALLAN MAURICE PATRICK GABAYdissolvedDANIELE DEVINdissolvedDENIS NOEL MARCEL FOLLIETdissolvedECLATS DE LUNEactiveEVELYNE RENEE JACQUIERdissolvedHADRIEN FINANCEdissolvedIND PERRIERE SAULNIERactiveLADOUCEdissolvedLA REINE DES REYNETTESdissolvedLES BAY D'ANNECYdissolvedLES COMPLEMENTS D ELFIEactiveMICROLOGIE RHONE ALPESdissolved[ND]dissolved[ND]dissolvedOLIVIER JACQUES ROUDEAUactiveOLIVIER PLOUXactiveSARL J.C.JdissolvedSCI DU PALAISdissolvedSNC FONTAINE PALLASdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NESSIM MAXIME GABAYDirigeant—France registry
PATRICK GABAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off