DOSSIERS / SAINT-MAURICE
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Company dossier

SAINT-MAURICE

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-504044520 · 504044520 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SAINT-MAURICE
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504044520
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dissolved
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Real-estate civil company (SCI)
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2008-05-05
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1 HAM DE LA DUGUESSE, 95670 MARLY-LA-VILLE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
D C SERVICESShared officer / director · 2 share thisSCI K.M.OShared officer / director · 9 share thisSCI BERLUSIEREShared officer / director · 9 share thisSCI LA HETRAIEShared officer / director · 9 share thisSCI BRUIXESShared officer / director · 9 share thisSCM LA TIRETAINEShared officer / director · 9 share thisJACQUES DE COMPOSTELLEShared officer / director · 9 share thisPATRICOTShared officer / director · 9 share thisFRMA SARLShared officer / director · 9 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
⚠ MARTINE DESCHAMPSDirecteur—France registry
CHARLES DAMASDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MARTINE DESCHAMPS (officer) matches PEP Martine Deschamps — Q66501207. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100