DOSSIERS / SCI DU 10 RUE DE MAUBEUGE
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Company dossier

SCI DU 10 RUE DE MAUBEUGE

FRANCE · COMPANY · INCORPORATED 1993-10-22
KYBE ID: FR-392843025 · 392843025 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI DU 10 RUE DE MAUBEUGE
fr_insee
392843025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-22
fr_insee
10 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Companies at this address

37 total
Anael CarréactiveANNICK GRINSZTEINdissolvedAVANTIMEdissolvedCABINET HAYEdissolvedCABINET MEDICAL COHEN HAYATdissolvedDIABOLO GRENADINEactiveEDELPHYAdissolvedEURL KATA BATdissolvedFORTUNAdissolvedFRANCOISE BOISVERTactiveFRO.dissolvedGERMAINE PAUVESLEdissolvedHUBERT GEORGES HUGO DEMORATactiveINDIVISION HAYE PAIZYactiveINGECO FRANCEdissolvedJEAN-JACQUES WEITZMANdissolvedJOHN RAYMOND HOPKINSdissolvedLAURIE, CAMILLE, ARNAUDE CUGUENactiveLOECK MAXENCE VEZIENdissolvedMAKI LABdissolved

+17 more

Connections

9 links
Shared operator — likely the same administrator
CABINET MEDICAL COHEN HAYATShared officer / director · 2 share thisVICARIShared officer / director · 9 share thisMISYPIShared officer / director · 9 share thisSCPT SOC CORSE PROVENCE TRANSPShared officer / director · 9 share thisDENTAL & COShared officer / director · 9 share thisSCI NCO INVESTISSEMENTSShared officer / director · 9 share thisIMPACT 24Shared officer / director · 9 share thisSOMAShared officer / director · 9 share thisLIEFRANCShared officer / director · 9 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

4 people
NameRoleFromSource
DELPHINE DAISY NINA HayatDirigeant—France registry
⚠ MAX CohenDirigeant—France registry
MICHAEL VICTOR MOSHE HayatDirigeant—France registry
PATRICK SIMON HAYATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MAX Cohen (officer) matches PEP Max Cohen — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100