DOSSIERS / SCI MAUGUIO
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Company dossier

SCI MAUGUIO

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532536489 · 532536489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MAUGUIO
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532536489
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dissolved
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Real-estate civil company (SCI)
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2011-05-25
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80 IMP DES JONQUILLES, 34130 MAUGUIO
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
Jean-Claude Henri CHABAUDShared registered address · 4 share thisSCI SAINT JEANShared officer / director · 4 share thisAM AMENAGEMENTShared registered address · 4 share thisSCI LA BALAURIEShared officer / director · 4 share thisSCI PETIT BONHEURShared registered address · 4 share thisSCI PETIT BONHEURShared officer / director · 4 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
AURELIEN BERTRAND RODOLPHE AMARDirecteur—France registry
STEPHANIE ANNIE YVONNE CANUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100