DOSSIERS / SCI MAUVAIS
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Company dossier

SCI MAUVAIS

FRANCE · COMPANY · INCORPORATED 1982-08-02
KYBE ID: FR-325062495 · 325062495 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAUVAIS
fr_insee
325062495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-08-02
fr_insee
1 AV ARISTIDE BRIAND, 92160 ANTONY
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68.20B
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€15,275
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE MAUVAISDirecteur—France registry
CREMDirigeant—France registry
ERIC MAUVAISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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