DOSSIERS / SCI MAURICE
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Company dossier

SCI MAURICE

FRANCE · COMPANY · INCORPORATED 1989-04-04
KYBE ID: FR-349794214 · 349794214 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MAURICE
fr_insee
349794214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-04
fr_insee
2019-06-07
fr_insee
120 RUE DESIRE CLEMENT, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEQUAT BIS SARLdissolvedASS FAMILIALE OUVRIEREdissolvedBML HAIRdissolvedCARLOS ALBERTO FAVAactiveCOPR DU 120 RUE DESIREactiveDIALLO KhaïratidissolvedEURL LYPPSIEdissolvedFRANCK LOROTactiveLADY'S SARLactiveLAVERIE CLEMENTdissolvedMARIE-CLAIRE MONTIERdissolvedMARYSE GIGNOUXdissolvedMICHELLE DANIELLE ORRIEUXdissolvedMURIEL SIMONE MARIE-LOUISE LE MAIREactiveNADEGE ROUXEAUactive[ND]activeNICOLETTE SUZANNE JEANNE BEEdissolvedSARL AM COIFFUREdissolvedTHOMAS CAEIROactivewesley sousa da silvaactive

+1 more

People with significant control

1 people
NameRoleFromSource
ALAIN MAURICEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MAURICE (officer) matches PEP Alain Maurice — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off