DOSSIERS / PCR MAURIN
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Company dossier

PCR MAURIN

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821692019 · 821692019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PCR MAURIN
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821692019
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dissolved
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Real-estate civil company (SCI)
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2016-07-25
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7 ALL ANTOINE MATHIAS, 63430 PONT-DU-CHATEAU
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
PROD'ETIC A.R.L.Shared officer / director · 2 share thisSCI AVENIRShared officer / director · 6 share thisHOLDING MCShared officer / director · 6 share thisATELIER MA-MAShared officer / director · 6 share thisSCI MOMAUShared officer / director · 6 share thisSCI MAURIN-GAUTHERONShared 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.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MAURINDirecteur—France registry
CLEMENT MAURINMembre du directoire—France registry
ROMAIN MAURINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAURIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100