DOSSIERS / SCI MAUREGARD
← SearchExport PDF
Company dossier

SCI MAUREGARD

FRANCE · COMPANY · INCORPORATED 1996-12-02
KYBE ID: FR-410077960 · 410077960 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI MAUREGARD
fr_insee
410077960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-02
fr_insee
5 RUE BOUCHARDON, 75010 PARIS
fr_insee
68.20B
fr_insee
€106,714
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MAUREGARDfr_insee · 442998548 · dissolved

Connections

1 link
Shared operator — likely the same administrator
SMALL CHANGEShared officer / director · 2 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
CLAUDE DesmouceauxDirigeant—France registry
GEORGES DesmouceauxPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100