DOSSIERS / SCI MAURIMMO
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Company dossier

SCI MAURIMMO

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-478480106 · 478480106 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI MAURIMMO
fr_insee
478480106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-14
fr_insee
71 RUE DE HARNES, 62218 LOISON-SOUS-LENS
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SOCIETE BERTAUX MAUROShared officer / director · 4 share thisB.M.IShared officer / director · 4 share thisCABINET MAURO ET ASSOCIESShared officer / director · 4 share thisAIN ADHESIF IMPRIME DU NORDShared registered address · 5 share thisCABINET MAURO ET ASSOCIESShared registered address · 5 share thisSCI DEROUBAIX-IMMOBILIERShared registered address · 5 share thisINFORMED FRANCEShared registered address · 5 share thisR S HShared officer / director · 10 share thisDAVOShared officer / director · 10 share thisLA RIVIERE IMMOBILIERShared officer / director · 10 share thisPSS HABITATShared officer / director · 10 share thisCLEAN SERVICE'SShared officer / director · 10 share thisSYLARISShared officer / director · 10 share thisGFA DE ST PARDONShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LA RESIDENCE LA GUEVILLE PAR ABREVIATION SCI LA RESIDENCE LA GUEVILLEShared officer / director · 10 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 16 — full graph via /v1/entities/FR-478480106/network.

People with significant control

3 people
NameRoleFromSource
EDDY MAURODirigeant—France registry
CABINET MAURO ET ASSOCIESMembre du directoire—France registry
SYLVIE RIVIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100