DOSSIERS / SCI MAURICE
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Company dossier

SCI MAURICE

FRANCE · COMPANY · INCORPORATED 1985-04-23
KYBE ID: FR-332291590 · 332291590 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAURICE
fr_insee
332291590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-04-23
fr_insee
16 RUE DE LA VILLE L'EVEQUE, 75008 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATLAS INVESTISSEMENTactiveATLAS INVESTISSEMENT BISactiveBIDCO 22dissolvedBONJOUR SERVICESactiveCARD BIZdissolvedCIE GENERALE FINANCEMENT IMMOBILIERactiveCOMITE D ENTREPRISE SUEZactiveCONST INVESTdissolvedCSE DE L'UES DES ENTITES ISOLEES DU GROUPE ILLIADactiveDVL TELECOMactiveELYSEES CAPITALactiveFINANCIERE L'ILLUSTRATIONdissolvedFONCIERE DU CARROSSEdissolvedFONDS POUR LA SAUVEGARDE DU PATRIMOINE IMMOBILIER ET CULTUREL FRANCAISactiveFOODCOURCHactiveFREEBOXdissolvedFREE DIALdissolvedFREE MOBILEdissolvedGERANT BANQUE LA HENINactiveGILGAMESHdissolved

+106 more

People with significant control

2 people
NameRoleFromSource
NJJ IMMOBILIERDirecteur—France registry
NJJ HOLDINGDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100