DOSSIERS / SCI L'ENCLOS DE MAGGY
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Company dossier

SCI L'ENCLOS DE MAGGY

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-503138398 · 503138398 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI L'ENCLOS DE MAGGY
fr_insee
503138398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-11
fr_insee
25 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Companies at this address

41 total
ABDEL HAKIM HIMEURdissolvedABDELKADER HIMEURdissolvedADELAIDE GERARDactiveALAIN JEAN ANDRE GANGNETdissolvedAMELIE PASCALE JEANNE RIOUactiveANTOINE WEBERactiveELISABETH PATRICIA BERNADETTE MARTINactiveFRANCE DOC PRODUCTIONSdissolvedFRANCOIS LACANTactiveGUILLAUME JEAN FRANCOIS NAPOLEON MARIE BEGOUENdissolvedHALA AL SABAdissolvedHANEN JEANactiveIMMOBILIERE MOKARRANdissolvedJean-Sébastien André Henri MOOSactiveLAURENCE BERNARD SASdissolvedLAURENT TOUBOULdissolvedLES 2 NORASactiveLMC OPTIQUEdissolvedMARTIN VINCENTdissolvedMIREILLE MOSCOFIANactive

+21 more

Connections

8 links
Shared operator — likely the same administrator
PARISIENNEShared officer / director · 3 share thisSCI ARMENTAIREShared officer / director · 3 share thisAGRI NEGOCEShared officer / director · 3 share thisCAPI IMMOShared officer / director · 3 share thisLAUNAYShared officer / director · 5 share thisGALERIE DE L ELYSEEShared officer / director · 5 share thisFRANCOIS 1ERShared officer / director · 5 share thisAZURShared officer / director · 5 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

4 people
NameRoleFromSource
DOSSON BrauerDirigeant—France registry
FRANCKY BrauerDirigeant—France registry
QUINCY BrauerDirigeant—France registry
RICHIE BrauerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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