DOSSIERS / SCI DE LA CROIX VERTE
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Company dossier

SCI DE LA CROIX VERTE

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531430510 · 531430510 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
SCI DE LA CROIX VERTE
fr_insee
531430510
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-01
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23 AV DE TOULOUSE, 31820 PIBRAC
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68.20B
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€627,900
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Connections

26 links
Shared operator — likely the same administrator
SOCIETE CIVILE MSShared registered address · 2 share thisLA TABLE DES CHEVALIERS SARLShared officer / director · 2 share thisGAEC CHEVRERIE MAURYShared officer / director · 3 share thisSOCIETE CIVILE MSShared officer / director · 3 share thisSCI LA COULEE DES SCHISTESShared officer / director · 6 share thisSCI XYLEMEShared officer / director · 6 share thisLES AMIS DU CHATEAU LA FLEURShared officer / director · 6 share thisSCI LES QUATRE MShared officer / director · 6 share thisAONISShared officer / director · 6 share thisSCCV LES TERRASSES DE LUCHONShared officer / director · 6 share thisSCI TALANGE RUE DE METZShared officer / director · 6 share thisSCI DU JAIShared officer / director · 6 share thisSCM CIVOShared officer / director · 6 share thisSCI COLLINShared officer / director · 6 share thisSCEA MAURYShared officer / director · 6 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.

Showing 15 of 26 — full graph via /v1/entities/FR-531430510/network.

People with significant control

10 people
NameRoleFromSource
CECILE MAURYDirigeant—France registry
CHRISTIAN MAURYDirigeant—France registry
HELENE MAURYDirigeant—France registry
MARGOT SCHUELLERDirigeant—France registry
⚠ MICHEL MAURYDirigeant—France registry
ROBERT MAURYDirigeant—France registry
VICTORIA SCHUELLERDirigeant—France registry
VINCENT MAURYDirigeant—France registry
JOSETTE MAURYPrésident—France registry
SEBASTIEN MAURYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MAURY (officer) matches PEP Michel Maury — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100