DOSSIERS / SCI SANSON- MAURY
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Company dossier

SCI SANSON- MAURY

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: FR-540028834 · 540028834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SANSON- MAURY
fr_insee
540028834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-21
fr_insee
8 PL CHARLES DE GAULLE, 95210 SAINT-GRATIEN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEPLASTdissolvedABOULAYE THIONGANEdissolvedABSOLU PRODUCTIONSdissolvedADIL BEN CHERIFactiveALI AHMEDactiveANDRE DESIRE ROBERT MALIVOIRactiveANDRE LAFONTAINEdissolvedASCENSEURS 3 SERVICESdissolvedBERENGERE PINTOactiveBLUEKEY MOBILE NETWORKSactiveBRIGITTE JEANactiveCHC CONFORT HABITAT CONSULTINGdissolvedCYRILLE ALLANICdissolvedDOCTEUR DREYFUSdissolvedECHO FORMATION SARLdissolvedETABLISSEMENTS SEBICOdissolvedGEN INDUST REALIS FABRICAT ART CONSTRUCTdissolvedGILLES ROUSSELdissolvedGILLES SERAPHIN ENGOLOdissolvedHASSINA HAMAOUIactive

+32 more

People with significant control

2 people
NameRoleFromSource
MORGAN ARNAUD DIDIER ANDRE MAURYDirecteur—France registry
NOEL AMEDEE AIME SANSONDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100