DOSSIERS / SCI MAUBURO
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Company dossier

SCI MAUBURO

FRANCE · COMPANY · INCORPORATED 2010-06-23
KYBE ID: FR-523252880 · 523252880 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAUBURO
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523252880
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dissolved
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Real-estate civil company (SCI)
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2010-06-23
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34 B RUE DU 14 ET 22 JUIN 1962, 97300 CAYENNE
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68.20B
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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
JOCELYN JEAN-PHILIPPE ITALIQUEDirecteur—France registry
ALAIN HENRI GASTON TOMATISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100