DOSSIERS / SCI LA MAURESQUE
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Company dossier

SCI LA MAURESQUE

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823209093 · 823209093 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MAURESQUE
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823209093
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dissolved
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Real-estate civil company (SCI)
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2016-10-20
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360 CHE DE LA SERRE, 65130 CAPVERN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE VERONIQUE SANDRINE LIEVINDirecteur—France registry
TRINITASMembre du directoire—France registry
DIDIER ANDRE MAILHESPrésident—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