DOSSIERS / SCI DE VERT ST PERE
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Company dossier

SCI DE VERT ST PERE

FRANCE · COMPANY · INCORPORATED 1992-12-29
KYBE ID: FR-389638933 · 389638933 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE VERT ST PERE
fr_insee
389638933
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dissolved
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Real-estate civil company (SCI)
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1992-12-29
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FERME DE VERT SAINT PERE, 77390 CRISENOY
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68.20B
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€306,423
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Connections

8 links
Shared operator — likely the same administrator
GFA DE LA FERME DE VERT SAINT PEREShared registered address · 3 share thisSCEA MAUBANShared registered address · 3 share thisSCI L'ARBETShared officer / director · 4 share thisSCEA MAUBANShared officer / director · 4 share thisGFA DE LA FERME DE VERT SAINT PEREShared officer / director · 4 share thisSCI TAKAMAKAShared officer / director · 7 share thisTAKIVERDEShared officer / director · 7 share thisVERDICITEShared officer / director · 7 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

6 people
NameRoleFromSource
PHILIPPE ROGER MAUBANDirecteur—France registry
ANNE CLAIRE MAUBANMembre du directoire—France registry
FRANCIS JEROME MAUBANMembre du directoire—France registry
JEANNE POUPLARDMembre du directoire—France registry
KARINE MARIE DANIELE MAUBANMembre du directoire—France registry
THIERRY JEAN PHILIPPE MAUBANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100