DOSSIERS / SCI MAINGARD
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Company dossier

SCI MAINGARD

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499084622 · 499084622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAINGARD
fr_insee
499084622
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-13
fr_insee
32 AV GAMBETTA, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOU ALY BEDIR BEDIR ELSAYEDactiveALAIN DEMISSYdissolvedALAN BOLDdissolvedANNIKA WESTERactiveBRUNO SALVATORE ANGILLETTAdissolvedFREDERIC MICHEL DANIEL BOURGEOISdissolvedGAMBETTA PERMISdissolvedGERARD HENRI GOSSWEILERdissolvedJEAN CLAUDE MAINGARD-ETIENNEactiveLEO COHENactiveMOHAMED EL HAKEIMdissolved[ND]active[ND]activeNICOLAS PREFOLdissolvedNICOLAS YVES ANDRE SEROTdissolvedNOVASUNdissolvedOsike Peace EjomafuvweactiveOURIDA BEAUTYactiveSCI EL HAKEIMdissolvedSTEPHANE CHRISTOPHE MAINGARD-ETIENNEdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
LEO JEAN-CLAUDE VICTOR Maingard-EtienneDirigeant—France registry
ZOE Maingard-EtienneDirigeant—France registry
FREDERIQUE SOPHIE ChevalierPrésident—France registry
SIMONE IzardPrésident—France registry
STEPHANE Maingard-EtiennePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100