DOSSIERS / SCI DES MAQUIS
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Company dossier

SCI DES MAQUIS

FRANCE · COMPANY · INCORPORATED 1990-07-12
KYBE ID: FR-378667703 · 378667703 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MAQUIS
fr_insee
378667703
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-07-12
fr_insee
5 AV DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
64.30Z
fr_insee
€3,201
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
KAUFFMANN REMY PAUL FELIXDirecteur—France registry
ELISABETH MAURELDirigeant—France registry
LAURE KAUFFMANNDirigeant—France registry
OLIVIER KAUFFMANNDirigeant—France registry
THOMAS KAUFFMANNDirigeant—France registry
MAUREL EPOUSE KAUFFMANN ELISABETH MARIE PASCALEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100