DOSSIERS / SCI MAVA
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Company dossier

SCI MAVA

FRANCE · COMPANY · INCORPORATED 2006-05-24
KYBE ID: FR-490266319 · 490266319 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MAVA
fr_insee
490266319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-24
fr_insee
14 AV JEAN JANVIER, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

21 total
ANTOINE BERNARD PIERRE BUREAUdissolvedBENMATdissolvedGIE CAP NOTdissolvedLEXONOTdissolvedMARGUERITE THOMASdissolvedMATAR CHARPENTIERactiveMATINVESTactivePHILIPPE LATRILLEactiveRAYMOND XAVIER BERNARD MARIE BOURGESactiveREMY GENTILHOMMEactiveSCI ANERMATdissolvedSCI DE BEAUMONT 1dissolvedSCI DE BEAUMONT 2dissolvedSCI LATOURdissolvedSCI NIVOSEactiveSERGE LOUIS BEAUMANOIRdissolvedSOC CIVILE PETRUSdissolvedSTE CIVILE CHEVAL BLANCdissolvedSTE CIVILE MARGAUXdissolvedVALMATactive

+1 more

Connections

7 links
Shared operator — likely the same administrator
IDShared officer / director · 8 share thisSCI DE BEAUMONT 2Shared officer / director · 8 share thisVALMATShared officer / director · 8 share thisSCI NIVOSEShared officer / director · 8 share thisSCI CHEZY 31Shared officer / director · 8 share thisSCI DE BEAUMONT 1Shared officer / director · 8 share thisMAESTROShared 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

2 people
NameRoleFromSource
VALMATMembre du directoire—France registry
MATAR CHARPENTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100