DOSSIERS / SCI DUC MAUGE
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Company dossier

SCI DUC MAUGE

FRANCE · COMPANY · INCORPORATED 1993-01-27
KYBE ID: FR-389737404 · 389737404 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUC MAUGE
fr_insee
389737404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-27
fr_insee
11 PL ERNEST GAILLY, 26100 ROMANS-SUR-ISERE
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68.20A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-CHRISTINE NOELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100