DOSSIERS / SCI DES MAURES MEDITERRANEE
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Company dossier

SCI DES MAURES MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 1998-04-29
KYBE ID: FR-418839270 · 418839270 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES MAURES MEDITERRANEE
fr_insee
418839270
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-04-29
fr_insee
8 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BESSE MEUNIER PICARDactiveBSBM IMMOBILIERdissolvedCHRISTIAN MALINVAUDdissolvedEDITH LEJOYEUXactiveEPOCAdissolvedINDIVISION TRICOU OLIVIER ET BELLOY CHLOEactiveJMD CONSEILSdissolvedMARC-OLIVIER ASSOULINEactive[ND]activeNP SCOUTINGdissolvedORGANIS INTERNAT ECHANG CULTdissolvedPASCALE LEJOYEUXactivePIERRE FARA BARANYANKAdissolvedSASKIA TOOLactiveSCI CLANAdissolvedSCI DES URSULINES-PMTVAdissolvedSCI MAXIDRIdissolvedS.C. IMMOBILIERE DU 8 RUE DE LA POMPE PAactiveSCI NOGAROdissolvedSCI RATIOUX BOREdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SOCIETE FINANCIERE D'INVESTISSEMENT ET D'ARBITRAGEDirigeant—France registry
MARTIN PHILIPPE AUBEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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