DOSSIERS / SCI MAURIN-GAUTHERON
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Company dossier

SCI MAURIN-GAUTHERON

FRANCE · COMPANY · INCORPORATED 1992-08-04
KYBE ID: FR-388265183 · 388265183 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI MAURIN-GAUTHERON
fr_insee
388265183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-04
fr_insee
24 AV DU GENERAL AILLERET, 14114 VER-SUR-MER
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI AVENIRShared registered address · 2 share thisLEAVShared officer / director · 4 share thisSCI L-MAURINShared officer / director · 4 share thisSCI IMMOBILIER RONGIERShared officer / director · 4 share thisSCI MOMAUShared officer / director · 6 share thisPCR MAURINShared officer / director · 6 share thisHOLDING MCShared officer / director · 6 share thisATELIER MA-MAShared officer / director · 6 share thisSCI AVENIRShared officer / director · 6 share thisSA HOLDI MShared officer / director · 8 share thisFRANCILECShared officer / director · 8 share thisSCI GEORGES CLEMENCEAUShared officer / director · 8 share thisAU TRAVAIL DU BOIS ET DE LA MATIEREShared officer / director · 8 share thisSOCIETE IMPRIMERIES REGIONALES PRESSEShared officer / director · 8 share thisVENUSShared officer / director · 8 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.

Showing 15 of 24 — full graph via /v1/entities/FR-388265183/network.

People with significant control

5 people
NameRoleFromSource
PATRICK MAURINDirecteur—France registry
ANTOINETTE BOUTEILLEMembre du directoire—France registry
CLEMENT MAURINMembre du directoire—France registry
EVELYNE GAUTHERONMembre du directoire—France registry
NICOLAS MAURINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L-MAURIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100