DOSSIERS / SCI JM MAUD
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Company dossier

SCI JM MAUD

FRANCE · COMPANY · INCORPORATED 2009-05-06
KYBE ID: FR-512482563 · 512482563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JM MAUD
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512482563
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dissolved
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Real-estate civil company (SCI)
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2009-05-06
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86 RUE DES MARTYRS, 75018 PARIS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC DANIELDirecteur—France registry
MAUD RATANASAVANHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100