DOSSIERS / SCI MAUBERT
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Company dossier

SCI MAUBERT

FRANCE · COMPANY · INCORPORATED 2010-02-03
KYBE ID: FR-519668610 · 519668610 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SCI MAUBERT
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519668610
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dissolved
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Real-estate civil company (SCI)
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2010-02-03
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223 RUE DE BERCY, 75012 PARIS
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68.20B
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€520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SERGE BERNARD DOV ZEMMOURDirecteurFrance registry
CHALOM ZEMMOURDirigeantFrance registry
EMMANUELLE LEONIE GUEZDirigeantFrance registry
GUILIA ESTHER ALINE ZEMMOURDirigeantFrance registry
HAI ELIAOU YTSHAK ZEMMOURDirigeantFrance 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