DOSSIERS / SCI DU MAUDON
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Company dossier

SCI DU MAUDON

FRANCE · COMPANY · INCORPORATED 2003-05-16
KYBE ID: FR-448495994 · 448495994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU MAUDON
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448495994
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dissolved
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Real-estate civil company (SCI)
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2003-05-16
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5 RUE DES BASSES MUES, 50530 DRAGEY-RONTHON
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68.32A
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€20,000
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Connections

7 links
Shared operator — likely the same administrator
THOUROUDE, VIMOND-ORY, DANJOU, NOTAIRES ASSOCIESShared officer / director · 2 share this[ND]Shared registered address · 2 share thisSCI AGNEAUX FLANQUETShared officer / director · 6 share thisSCI SIDEVILLEShared officer / director · 6 share thisVIMOND MATERIAUXShared officer / director · 6 share thisCOMACAShared officer / director · 6 share thisSCI CAMACOShared 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

4 people
NameRoleFromSource
FRANCOISE CLAUDINE ANNE BERNADETTE MARIEDirecteur—France registry
ALEXANDRA GABRIELLE MICHELE VIMONDDirigeant—France registry
JEAN-LOUIS ALPHONSE ROGER MICHEL VIMONDDirigeant—France registry
JULIE ELIANE MARCELLE VIMONDDirigeant—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