DOSSIERS / MAUVERNAY SCI
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Company dossier

MAUVERNAY SCI

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534684667 · 534684667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MAUVERNAY SCI
fr_insee
534684667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-16
fr_insee
3 RTE DU DURET, 42330 AVEIZIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MAUVERNAYfr_insee · 447805003 · dissolved

Connections

8 links
Shared operator — likely the same administrator
VIRGINIE POLO-CAFFARELShared registered address · 3 share thisRAPHAEL MAUVERNAYShared registered address · 3 share thisSCI PRE CHAPELONShared officer / director · 7 share thisMPKShared officer / director · 7 share thisLIBE-NAUTICShared officer / director · 7 share thisS.M.P.Shared officer / director · 7 share thisJVLShared officer / director · 7 share thisECOLE DE CONDUITE DE LA LIBERATIONShared officer / director · 7 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
VIRGINIE POLODirigeant—France registry
RAPHAEL MAUVERNAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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