DOSSIERS / LE MAURIENNAIS
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Company dossier

LE MAURIENNAIS

FRANCE · COMPANY · INCORPORATED 2004-10-06
KYBE ID: FR-478927445 · 478927445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LE MAURIENNAIS
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478927445
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dissolved
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Real-estate civil company (SCI)
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2004-10-06
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42 ALL DES CHATAIGNIERS, 73290 LA MOTTE-SERVOLEX
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI POTOMACShared officer / director · 3 share thisSCI LA TENCENIVEShared registered address · 3 share thisSCI D'ARVEYShared registered address · 3 share thisVICTOR-EMMANUELShared officer / director · 6 share this169 AVENUE DE LYONShared officer / director · 6 share thisS.M.I.Shared officer / director · 6 share thisSITMOShared officer / director · 6 share thisVALSOShared officer / director · 8 share thisSCI DE LA LAITIEREShared officer / director · 8 share thisSCI D'ARVEYShared officer / director · 8 share thisSCI LA TENCENIVEShared officer / director · 8 share thisANNESOShared officer / director · 8 share thisSCI VECSOShared officer / director · 8 share thisSEVCOShared 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

3 people
NameRoleFromSource
GERARD LOUIS PERNETDirecteur—France registry
SANDRA PERNETMembre du directoire—France registry
SYLVAIN LAURENT VINCENT MOREYMembre du directoire—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