DOSSIERS / SCI MAGUIDLAND
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Company dossier

SCI MAGUIDLAND

FRANCE · COMPANY · INCORPORATED 2004-08-09
KYBE ID: FR-478141013 · 478141013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MAGUIDLAND
fr_insee
478141013
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dissolved
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Real-estate civil company (SCI)
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2004-08-09
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546 AV DE MEGNICAT, 40600 BISCARROSSE
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68.20B
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€650,000
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Connections

12 links
Shared operator — likely the same administrator
CMH INVESTShared officer / director · 2 share thisCAISSE CREDIT MUTUEL VITRY EN ARTOISShared officer / director · 2 share thisBH INVESTShared officer / director · 3 share thisSCI 2LHRShared officer / director · 3 share thisK282L LES BRUYERESShared officer / director · 9 share thisRC IMMOShared officer / director · 9 share thisSCI DU FORUMShared officer / director · 9 share thisSCM DU VILLAGEShared officer / director · 9 share thisMCF IMMOShared officer / director · 9 share thisSCI DENTAIRE DU PRATShared officer / director · 9 share thisMADAJUShared officer / director · 9 share thisL'IMMOBILIERE CHARLETShared officer / director · 9 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

6 people
NameRoleFromSource
CATHIE CHARLETDirigeant—France registry
HELENE CHARLETDirigeant—France registry
JORDAN CHARLETDirigeant—France registry
MARC CHARLETDirigeant—France registry
ANNICK MAINTRIEUPrésident—France registry
JEAN PIERRE CHARLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100