DOSSIERS / SCI DU MAUBEC
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Company dossier

SCI DU MAUBEC

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-400438511 · 400438511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MAUBEC
fr_insee
400438511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-17
fr_insee
CALA ROSSA, MARINA ROSSA 13, 20137 LECCI
fr_insee
68.20B
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€381,123
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE MURIEL VIVIANE PINETDirecteur—France registry
AXEL LOUIS JOSEPH MORVANTMembre du directoire—France registry
CAPUCINE ASTRID MORVANTMembre du directoire—France registry
FLORE CLAUDE JACKY MORVANTMembre du directoire—France registry
YANN JOSEPH PIERRE MORVANTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU QUAI DE MAUBEC · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100