DOSSIERS / SCI TOUR-MAUBEC
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Company dossier

SCI TOUR-MAUBEC

FRANCE · COMPANY · INCORPORATED 1997-12-24
KYBE ID: FR-414887596 · 414887596 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI TOUR-MAUBEC
fr_insee
414887596
fr_insee
dissolved
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Real-estate civil company (SCI)
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1997-12-24
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RUE DE LA TOUR, 31430 LE FOUSSERET
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68.20B
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€83,847
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Connections

12 links
Shared operator — likely the same administrator
SCI DE LA TOURShared registered address · 7 share thisMARCEL ROBERT MICHEL BEILLANShared registered address · 7 share thisJEAN FRANCOIS SAINT-BLANCATShared registered address · 7 share thisSCI PORCHER LOULAShared officer / director · 7 share this4 FShared registered address · 7 share thisPHILIPPE MICHEL CLAUDE MATHIEUShared registered address · 7 share thisEDUALCShared officer / director · 7 share thisLETRAShared officer / director · 7 share thisFOUSSEUROPAShared registered address · 7 share thisSCI LOWShared officer / director · 7 share thisCAMPAGNE PAILOUNShared officer / director · 7 share thisSOC CIVILE ISACShared officer / director · 7 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

4 people
NameRoleFromSource
CATHERINE PORCHERDirigeant—France registry
GENEVIEVE BOUBEDirigeant—France registry
JEAN FRANCOIS FERNAND SAINT BLANCATDirigeant—France registry
JEROME BOIVERETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100