DOSSIERS / SCI MAURY
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Company dossier

SCI MAURY

FRANCE · COMPANY · INCORPORATED 1997-05-13
KYBE ID: FR-412060881 · 412060881 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAURY
fr_insee
412060881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-13
fr_insee
47 RUE SAINT-SABIN, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOCAUX ATELIERSDirigeant—France registry
PATRICK MauryDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAURY FRERES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100