DOSSIERS / SCI CER MAURIN
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Company dossier

SCI CER MAURIN

FRANCE · COMPANY · INCORPORATED 2001-07-24
KYBE ID: FR-438640369 · 438640369 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CER MAURIN
fr_insee
438640369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-24
fr_insee
DOM DE MAURIN, 34970 LATTES
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT EMILE BONNEFILSactiveCAMELIAdissolvedCERIMMOactiveDELFONTAINEdissolvedFRANCOIS FREDERIC ANDREdissolvedGIE EXPORT VINS TABLE PAYS LANGUED ROUSSdissolvedMOHAMED MESSAATEdissolvedNIMES AVENIRdissolvedO.G.AdissolvedPHILIPPE JEAN FRANCO BONdissolvedPRODUCTEURS MEDITERRANEEdissolvedPROVENCE AVENIR IMMOBILIERactiveREGIONALE CENTRES GESTION LRdissolvedREST ENTREPRISE S A F E RdissolvedROGER VERRIERdissolvedSARL LE JARDIN DE MAURINdissolvedSARL WIKdissolvedSCI C.E.R. LOTIdissolvedSCI CERPOactiveSCI LA COUPEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
AGC MIDI MEDITERRANEEMembre du directoire—France registry
CENTRE ETUDE VULGARIS GEST AGRIC LAURAGE- CEVAL GESTIONMembre du directoire—France registry
VINCENT FREDERIC FRANCIS TARRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100