DOSSIERS / SCI LA MAURENCINE IMMOBILIER
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Company dossier

SCI LA MAURENCINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: FR-430822320 · 430822320 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3InsolvencySources

Key facts

dissolved
SCI LA MAURENCINE IMMOBILIER
fr_insee
430822320
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-17
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2023-12-13
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283 CHE DE SAINT MARTIN CELONY, 13090 AIX-EN-PROVENCE
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68.20B
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€6,097
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Connections

15 links
Shared operator — likely the same administrator
IMAGERIE MEDICAL CONSEILShared registered address · 2 share thisCREDDELShared officer / director · 4 share thisSCI DE L HOMME A LA DAGUEShared officer / director · 4 share thisSCI DES TROIS TERRESShared officer / director · 4 share thisLE PETIT JARDIN DU COURSShared officer / director · 12 share thisWORLDSLANDShared officer / director · 12 share thisRM ROUX EXPERTISESShared officer / director · 12 share thisSCI MEADY FAMILYShared officer / director · 12 share thisCOOPERATIVE DE LA MAISON DU PEUPLEShared officer / director · 12 share thisSCI VINCENTShared officer / director · 12 share thisSCI PEUPLIEROUXShared officer / director · 12 share thisROUX FRERES SARLShared officer / director · 12 share thisSCI REMATOURShared officer / director · 12 share thisLES TROIS PALMIERSShared officer / director · 12 share thisCYRENShared 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.

People with significant control

7 people
NameRoleFromSource
HUBERT ROUXAdministrateur—France registry
FLORENCE ROUXDirigeant—France registry
FRANCINE AGOSTINIDirigeant—France registry
⚠ FREDERIC ROUXDirigeant—France registry
REGINE ROUXDirigeant—France registry
RENE ROUXDirigeant—France registry
⚠ XAVIER ROUXDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC ROUX (officer) matches PEP Frédéric Roux — Q66501264. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER ROUX (officer) matches PEP Xavier Roux — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off