DOSSIERS / SCI MAUGI
← SearchExport PDF
Company dossier

SCI MAUGI

FRANCE · COMPANY · INCORPORATED 2003-01-17
KYBE ID: FR-444889067 · 444889067 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
SCI MAUGI
fr_insee
444889067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-17
fr_insee
833 CHE DE SAINT BRICE, MME GIRAUD, 04220 CORBIERES-EN-PROVENCE
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Connections

30 links
Shared operator — likely the same administrator
SCI GIMAUShared officer / director · 2 share thisSOCIETE IMMOBILIERE D AMENAGEMENTShared officer / director · 9 share thisEURO MOSELLE LOISIRSShared officer / director · 9 share thisLOR'AIR SERVICESShared officer / director · 9 share thisUGGC AVOCATSShared officer / director · 9 share thisLAMShared officer / director · 9 share thisVOYAGES EUREKAShared officer / director · 9 share thisBMDShared officer / director · 9 share thisTHE WILMA I. MCCONNON REVOCABLE TRUSTShared officer / director · 9 share thisJPAMShared officer / director · 12 share thisMEMAShared officer / director · 12 share thisHOLDIMMOShared officer / director · 12 share thisISATOShared officer / director · 12 share thisA LA FERME DES HAUTS DE PERREUXShared officer / director · 12 share thisLE QUINTRECShared 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.

Showing 15 of 30 — full graph via /v1/entities/FR-444889067/network.

People with significant control

7 people
NameRoleFromSource
MONIQUE GIRAUDAdministrateur—France registry
CARINE CRELLEUXMembre du directoire—France registry
CYNTHIA CRELLEUXMembre du directoire—France registry
DAVID CRELLEUXMembre du directoire—France registry
⚠ JEAN-PIERRE MAURICEMembre du directoire—France registry
JULIEN MAURICEMembre du directoire—France registry
LAETITIA MAURICEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MAURICE (officer) matches PEP Jean-Pierre Maurice — Q66500626. Apply enhanced due diligence.

Risk journey — why 16?

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