DOSSIERS / SCI QUARTIER DES MAURES
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Company dossier

SCI QUARTIER DES MAURES

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-443949680 · 443949680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI QUARTIER DES MAURES
fr_insee
443949680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-02
fr_insee
12 PL HENRI BERGSON, 75008 PARIS
fr_insee
68.20B
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€713,641
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SC ALINE HERMESShared officer / director · 6 share thisSCI BRIAND VILLIERS IShared officer / director · 6 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 6 share thisSCI DU BERGERShared officer / director · 6 share thisSCI BRIAND VILLIERS IIShared officer / director · 6 share thisSCI 26 RUE SAINT GUILLAUMEShared officer / director · 8 share thisMAS SAINT JEANShared officer / director · 8 share thisPVGHShared officer / director · 8 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
NameRoleFromSource
HERMINE SiegristDirigeant—France registry
PASCALE SiegristDirigeant—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