DOSSIERS / SCI MAUDAN
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Company dossier

SCI MAUDAN

FRANCE · COMPANY · INCORPORATED 2000-04-25
KYBE ID: FR-430471144 · 430471144 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MAUDAN
fr_insee
430471144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-25
fr_insee
2021-09-11
fr_insee
20 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELE ESTHER AZOULAYDirecteur—France registry
LAURENT BENATTARDirigeant—France registry
MAURICE BENATTARDirigeant—France registry
SANDY BENATTARDirigeant—France registry
THIERRY BENATTARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off