DOSSIERS / SCI DE MAURY
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Company dossier

SCI DE MAURY

FRANCE · COMPANY · INCORPORATED 1982-06-09
KYBE ID: FR-324549211 · 324549211 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE MAURY
fr_insee
324549211
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-06-09
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MAURY, 09290 LE MAS-D'AZIL
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE PONSPrésident—France registry
MAURICE PONSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CLAUDE PONS (officer) matches PEP Claude Pons — Q66501307. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100