DOSSIERS / SCI SAN MAURISE
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Company dossier

SCI SAN MAURISE

FRANCE · COMPANY · INCORPORATED 1984-04-12
KYBE ID: FR-329558514 · 329558514 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAN MAURISE
fr_insee
329558514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-04-12
fr_insee
LE COURS, 84330 CAROMB
fr_insee
68.20B
fr_insee
€63,571
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINE GIRARDdissolvedALAIN MICHELdissolvedANDRE ARMAND GUIRAUDOUdissolvedCHAVAGNAT ET LOEUILLET SNCdissolvedCHRISTOPHE HEYNINCKdissolvedCLAUDE GABRIEL EMILE ULPATdissolvedCORINNE MIREILLE MARCELLE DIDIERdissolvedEMILE PINOSdissolvedFATIMA IBAAKILINEdissolvedGEORGES PIALATdissolvedGHISLAINE YVETTE CARLEdissolvedHELENE BAFFIONIdissolvedJEAN CLAUDE FERNAND BRESSIEUXdissolvedJEAN ROBERT BARROTdissolvedLUC JEAN-MARIE MATHAUDdissolvedMARIE PIERRE GUENAULTdissolvedREGINE JOSIANE IDEdissolvedROGER ANTONIN FOULQUIEREdissolvedSCI DU COURS DE CAROMBdissolvedSERGE MARCEL PASSARDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
HENRI BONNETPrésident—France registry
JEAN-FRANCOIS BONNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100