DOSSIERS / SCI MAUBERT
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Company dossier

SCI MAUBERT

FRANCE · COMPANY · INCORPORATED 1995-12-29
KYBE ID: FR-403284490 · 403284490 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI MAUBERT
fr_insee
403284490
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-12-29
fr_insee
5 RUE ALFRED BRUNEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€8,986,790
fr_insee

Companies at this address

30 total
AMELIE BITOUNactiveAPOLLONIAdissolvedBRUNEAU MARTYactiveCERCLE KONDRATIEFFactiveClara HELENE MARIE MANIVET--ANDRESactiveCLE TRANSITIONdissolvedCLHAdissolvedCOMPAGNIE DU FRUIT SECdissolvedCOPR 5 RUE ALFRED BRUNEAU ET 19 RUE SINGER 75016 PARISactiveDAZL MANAGEMENTactiveDEBORAH TANIA REYNERactiveDEL'ANGEactiveISABELLE ANNE MARIE ROUESNE-SAUNIERdissolvedJACQUES JEAN MARCEL MARIE DUPUYDAUBYdissolvedJA&JAdissolvedLIONEL SEBAGactiveMULTI-PASSdissolved[ND]activeOLIVIA MARIE-FRANCE JULIA SUZANNE LELLOUCHEactivePEM CONSEILdissolved

+10 more

Connections

5 links
Shared operator — likely the same administrator
SCI DU 95 RUE CHARDON LAGACHEShared officer / director · 6 share thisSARL COMPAGNIE FONCIERE ET FINANCIERE DE DEVELOPPEMENT IMMOBILIERShared officer / director · 6 share thisSCI CONVENTION SAINT CHRISTOPHEShared officer / director · 6 share thisSOC CIVILE IMMOBILIERE LA PIERROTERIEShared officer / director · 6 share thisSOC IMMO DU 5 RUE ALFRED BRUNEAUShared officer / director · 6 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
SARL COMPAGNIE FONCIERE ET FINANCIERE DE DEVELOPPEMENT IMMOBILIERDirigeant—France registry
STEPHANIE SanceauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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