DOSSIERS / SCI MAUGIM
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Company dossier

SCI MAUGIM

FRANCE · COMPANY · INCORPORATED 1994-04-01
KYBE ID: FR-394614119 · 394614119 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAUGIM
fr_insee
394614119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-01
fr_insee
14 RUE SERVANDONI, 75006 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK SONNEVILLEdissolvedANNIE EPELBAUMdissolvedASSOCIATION EL CIRCULOactiveCLAUDIA ISABEL NAVASactiveFILMANTIQdissolvedFOETUS SALAKISSactiveFONDS DE DOTATION MUNDOLINGUAactiveGREGORY H DESPOINTES ARCHITECTEactiveGREGORY HUYGHUES DESPOINTESdissolvedI.D. PLUSactiveLAETITIA GAMBIERdissolvedLATERNA MAGICAactiveMARGOT BIZAROdissolvedMARTIN PATRICK PHILLIPE BESSINdissolvedMICHELINE DUFOURdissolvedMUNDOLINGUAactive[ND]active[ND]dissolvedPHAN LE CONGdissolvedSCI LES MAGNOLIASdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
THIERRY GAUVAINDirecteur—France registry
MARIE CHANTAL GAUVAINDirigeant—France registry
MARIE CHRISTINE GAUVAINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100