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Company dossier

SCI DU QUAI MAYAUD

FRANCE · COMPANY · INCORPORATED 1998-08-04
KYBE ID: FR-343014320 · 343014320 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU QUAI MAYAUD

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Registration343014320

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-08-04

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Registered address71 RUE DU MARECHAL LECLERC, SAUMUR, 49400 SAUMUR

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Industry68.20B

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Share capital€152

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Connections

1 link

Shared operator — likely the same administrator

GIE IMMOBILIER DU SAUMUROISShared officer / director · 2 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

1 people

Name	Role	From	Source
⚠ JEAN PAUL HUGOT	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PAUL HUGOT (officer) matches PEP Jean-Paul Hugot — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100