KYBE — See who's really behind any company

Company dossier

SCI MARIA DO CEU

FRANCE · COMPANY · INCORPORATED 2001-04-26
KYBE ID: FR-437609183 · 437609183 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MARIA DO CEU

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Registration437609183

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-04-26

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Registered address1 RUE DE LA POINTE, 78930 GOUSSONVILLE

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Industry68.20B

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Share capital€306

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Connections

5 links

Shared operator — likely the same administrator

SCEA AUBELShared officer / director · 6 share this AUBEL MORAShared officer / director · 6 share this SCI ANTONIO PINTOShared officer / director · 6 share this AUDICORNEAShared officer / director · 6 share this SCI MCJShared officer / director · 6 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

Name	Role	From	Source
KARINE AUBEL	Directeur	—	France registry
NUNO PINTO LOPES	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100