DOSSIERS / SCI MAUDA
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Company dossier

SCI MAUDA

FRANCE · COMPANY · INCORPORATED 1982-02-24
KYBE ID: FR-323751602 · 323751602 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MAUDA
fr_insee
323751602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-02-24
fr_insee
2 RUE DE LA CLAIRIERE, 44115 BASSE-GOULAINE
fr_insee
68.20B
fr_insee
€305
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MAUDAfr_insee · 984455261 · active

Connections

10 links
Shared operator — likely the same administrator
SCI NOPIERREShared registered address · 3 share thisSOC STAHLYShared registered address · 3 share thisVANNES LIONSShared officer / director · 5 share thisSCI NOPIERREShared officer / director · 5 share thisMARJAC SCIShared officer / director · 5 share thisSOC STAHLYShared officer / director · 5 share thisSKYPEROShared officer / director · 9 share thisSCI FORTIMAUDShared officer / director · 9 share thisNEWCOShared officer / director · 9 share thisSCI FORTIPIERREShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JACQUELINE MADELEINE CUTULIDirecteur—France registry
PIERRETTE LOUISE YVONNE NOYALETDirecteur—France registry
MARTINE JULIETTE MAURICETTE CUTULIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100