DOSSIERS / SCI DE MAUCREUX
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Company dossier

SCI DE MAUCREUX

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-428106629 · 428106629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DE MAUCREUX
fr_insee
428106629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
RTE DE MAUCREUX, Orbais-l'Abbaye, 51270 SUIZY-LE-FRANC
fr_insee
68.20B
fr_insee
€123,636
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE MAUCREUXfr_insee · 428112312 · active

Connections

18 links
Shared operator — likely the same administrator
SCI FONTAINE VILLERSShared officer / director · 3 share thisSCI D'HURTEBISEShared officer / director · 4 share thisSCP FOURMONShared officer / director · 4 share thisJOSEPH PERRIER FILS ET COMPAGNIEShared officer / director · 4 share thisSCEV FOURMON-DIEUDONNEShared officer / director · 4 share thisJCB FINANCESShared officer / director · 4 share thisSCI CALVI REVELLATAShared officer / director · 5 share thisCORMONTShared officer / director · 5 share thisG.T.Shared officer / director · 12 share thisSCEA DU DOMAINE D'ORBAISShared officer / director · 12 share thisMAPAShared officer / director · 12 share thisSOCIETE D'EXPLOITATION FAMILLE CLAUDE THIENOTShared officer / director · 12 share thisCUMA MHKShared officer / director · 12 share thisCOURCEMONTShared officer / director · 12 share thisMARIUSShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-428106629/network.

People with significant control

6 people
NameRoleFromSource
GAETAN DAMIEN CLAUDE THIENOTDirecteur—France registry
ADELINE HENRIETTE FOURMONMembre du directoire—France registry
FRANCOIS-CYRIL MARESCHALMembre du directoire—France registry
JEAN-CLAUDE PIERRE FOURMONMembre du directoire—France registry
SOCIETE D'EXPLOITATION FAMILLE CLAUDE THIENOTMembre du directoire—France registry
GUY DOMINIQUE THIENOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100