DOSSIERS / SCI MAISON NEUVE
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Company dossier

SCI MAISON NEUVE

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421638495 · 421638495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MAISON NEUVE
fr_insee
421638495
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-01-25
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LD ARNAUTILLOT, 33840 GISCOS
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68.20B
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
KJCP INVESTShared officer / director · 10 share thisL'ESPRIT SORCIER TVShared officer / director · 10 share thisGAEC DU BOIS DE HAUTShared officer / director · 10 share thisSCI CYRUSShared officer / director · 10 share thisCHALLENGE 4 X 4Shared officer / director · 10 share thisSOCIETE CROShared officer / director · 10 share thisNIEEMUShared officer / director · 10 share thisGROUPEMENT FONCIER RURAL LES BARBINSShared officer / director · 10 share thisSCI LE CHARDON BLEUShared officer / director · 10 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
PASCAL LEONARDDirecteur—France registry
DANIELE BIBESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100