DOSSIERS / SCI MABER
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Company dossier

SCI MABER

FRANCE · COMPANY · INCORPORATED 1989-05-31
KYBE ID: FR-350925129 · 350925129 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI MABER
fr_insee
350925129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-31
fr_insee
82 RUE PIXERECOURT, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

45 total
ANASTASIIA BROVARNIKactiveAUGURE STUDIOdissolvedBF HOLDINGactiveCharlotte GillinactiveDDSA BTPdissolvedELSA OESINGERactiveEMILE SIMON PASCAL TISNEactiveEMMANUELLE LHOIRdissolvedEQUINOX ASSOCIATIONactiveETIENNE REGNIERactiveFONTAINEdissolvedGEORGES BENLIANdissolvedILAN DAVID MAURICE BENICHOUdissolvedINDIVISION MAUDUIT FABIEN ET HOURS VERONIQUEactiveJB CINEactiveJEAN-PAUL BALTZINGERdissolvedJULIEN RINGOactiveLEON LOUKINEactiveMAARTEN VAN OLPHENactiveMARCIA TERUMI BRODINactive

+25 more

Connections

14 links
Shared operator — likely the same administrator
MONCADAShared officer / director · 2 share thisSCI FLOCATERShared officer / director · 4 share thisTRANSDEV TREFLEShared officer / director · 4 share thisSOCIETE NOUVELLE CPLShared officer / director · 4 share thisJEROME PORTE SECTIONNELLE ET AGENCEMENTShared officer / director · 11 share thisSCI LES TILLEULSShared officer / director · 11 share thisLMV SASShared officer / director · 11 share thisSCM DU CABINET MEDICAL LES TILLEULSShared officer / director · 11 share thisSASU BERTHIER JEROMEShared officer / director · 11 share thisSCI DES JARDINSShared officer / director · 11 share thisLANEXAUShared officer / director · 11 share thisFRUITIERE DU VALROMEYShared officer / director · 11 share thisCUMA DES GUITTARDSShared officer / director · 11 share thisCTRE EXPLO FONCTIONNELLE ROYATShared officer / director · 11 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

4 people
NameRoleFromSource
ANDRE BERTHIERDirecteur—France registry
CHRISTIANE PILLIENDirigeant—France registry
ERIC BERTHIERDirigeant—France registry
JEROME BERTHIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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