DOSSIERS / SCI LE MAUBERT
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Company dossier

SCI LE MAUBERT

FRANCE · COMPANY · INCORPORATED 2000-10-06
KYBE ID: FR-433082039 · 433082039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE MAUBERT
fr_insee
433082039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-06
fr_insee
1 RUE GAUCHER, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACCORD ASSOC PARENTS AMIS PERSONN HANDICactiveECURIE TRANSOCEAN ERIC LOIZEAUdissolvedELISABETH AUBERTactiveFANNY HELENE MAUBERTactiveGALLICA ESPACES VERTSdissolvedGALLICA FRANCEdissolvedGALLICA IMMOBILIERdissolvedHELENE CAO VAN PHUactiveISABELLE LYSE COUDUNdissolvedLES DEMEURES DE LA FORETdissolvedSCI DEMEURES DE LA FORET 2dissolvedSCI DUMONTdissolvedSCI LA MUETTEdissolvedSCI RESIDENCE EMILE ZOLAdissolvedSELARL DE CHIRURGIENS DENTISTES NEMOdissolvedSOCIETE CIVILE PROFESSIONNELLE DE CHIRURGIENS DENTISTES NILSSON ET LEdissolvedSOCIETE GENERALE DE PARTICIPATIONSactive

People with significant control

2 people
NameRoleFromSource
FANNY HELENE MAUBERTDirecteur—France registry
HOANG VIET LEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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