DOSSIERS / MAURICE
← SearchExport PDF
Company dossier

MAURICE

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801877408 · 801877408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
MAURICE
fr_insee
801877408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-23
fr_insee
2021-02-09
fr_insee
3 RTE DE L'ETANG, 87200 SAINT-BRICE-SUR-VIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI KAWASKOShared registered address · 3 share thisANNAShared registered address · 3 share thisANNAShared officer / director · 3 share thisSCI KAWASKOShared officer / director · 3 share this14BBShared officer / director · 11 share thisBRAGAShared officer / director · 11 share thisFAFEShared officer / director · 11 share thisLICOLOShared officer / director · 11 share thisSCI 26 JJ BBShared officer / director · 11 share thisSCP PHILIPPE VITTU & JEAN-MICHEL POMMIERShared officer / director · 11 share thisV.B.P.Shared officer / director · 11 share thisAU FOURNIL GAMBETTAShared officer / director · 11 share thisBSM CONSULTINGShared officer / director · 11 share thisV.B.P HOLDINGShared officer / director · 11 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
CHRISTELLE JACQUELINE PINEAUAdministrateur—France registry
JEAN MICHEL POMMIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off