DOSSIERS / SCI MAURICE
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Company dossier

SCI MAURICE

FRANCE · COMPANY · INCORPORATED 2005-06-27
KYBE ID: FR-391062858 · 391062858 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI MAURICE
fr_insee
391062858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-27
fr_insee
RUE NOTRE DAME, 24550 VILLEFRANCHE-DU-PERIGORD
fr_insee
68.20A
fr_insee
€152,449
fr_insee

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE MARTEGOUTTE FAVREactiveANDRE MARCEL NEIDHOFERdissolvedARQUEBUSEactiveASSO MAISON CHATAIGNIER MARRON CHAMPIGNOactiveBENJAMIN DAVID KEVIN MALROUXdissolvedBR MARMIER MATHIEUdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCATHERINE DOLORES CARPENAdissolvedCELINE AUDREY ARIANE DECOUSSEdissolvedCENTRE DE LOISIRS LES MARCASSINSactiveCENTRE DE RECHERCHES INTERDISCIPLINAIRES SUR LES CARNAVALSactiveCHRISTIAN FAUREactiveCHRISTIAN LOUIS ROBERT LAURENSdissolvedDANIEL GALDRATdissolvedDANIEL GUILLEMARDdissolvedDAVID GEORGES OLIVANactiveDION OWEN ROSEdissolvedELODIE PELLEGRINOdissolvedELVISE BATUEURdissolvedEVELYNE CHANTAL MICHELE GUILLAUMEdissolved

+59 more

Connections

10 links
Shared operator — likely the same administrator
SCI ALMAShared officer / director · 11 share thisLES BOUTIQUESShared officer / director · 11 share thisIMMOBILIERE VDPShared officer / director · 11 share thisSCI LES FEES DU LOGISShared officer / director · 11 share thisMULTISERVICES ACTIFS PATRIMONIAUXShared officer / director · 11 share thisSCI LA PERIGOURDINEShared officer / director · 11 share thisDEPOT MATShared officer / director · 11 share thisSCI DE LA BASTIDEShared officer / director · 11 share thisSCI DU FUTURShared officer / director · 11 share thisHABITAT DU PERE IGORDShared 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

2 people
NameRoleFromSource
PASCAL ALBERT AUGUSTE FRETEDirecteur—France registry
CHRYSTEL CORNET Epouse FRETEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100