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Company dossier

SCI MAUDE

FRANCE · COMPANY · INCORPORATED 1998-05-19
KYBE ID: FR-418881355 · 418881355 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI MAUDE

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Registration418881355

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-05-19

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Dissolved2022-05-11

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Registered address17 QUAI LOUIS FERBER, 94360 BRY-SUR-MARNE

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Industry68.20B

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Share capital€22,867

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AZURdissolved BANDOMAdissolved BENJAMIN MARIE CORFMATdissolved CAROLE ALICE DAL PRAdissolved ELINA MALIEdissolved LADS HOLDINGactive LE 16 RUE DES HAIES A PARISdissolved MANSAR CONSULTINGdissolved MICKAEL ARANDA GONZALEZdissolved MIROSLAV JORGACEVICdissolved [ND]active [ND]dissolved [ND]active QUIKSTEELdissolved SABRINE BOURGUIRAactive SCI GEMdissolved SCI JPMdissolved SCI KERBERdissolved SCI MEHULSOMAdissolved

People with significant control

1 people

Name	Role	From	Source
VALERY LESTRINGAND	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-05-11Dissolved / struck off