DOSSIERS / SCI MAUBEUGE-ROCHECHOUART
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Company dossier

SCI MAUBEUGE-ROCHECHOUART

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827715095 · 827715095 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAUBEUGE-ROCHECHOUART
fr_insee
827715095
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-02-14
fr_insee
59 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
39 CURIOLdissolvedAME ET ESPRIT DU VINdissolvedBANTARDEdissolvedCHAZEAU MARCHATdissolvedDELPHINE FRANCOISE LOUISE CHAUVETdissolvedGALADIGEdissolvedGAMMA IMPRESSIONdissolvedJOSE JOAQUIN ANIORTE PEREZdissolvedLES NOUVELLES EDITIONS DU SUDactiveLUCIE GALANTEdissolvedMEDIAGRAPHIQUEactiveMON DAF ET MOIactive[ND]dissolvedNICOLE ANSELLENactiveRAYMOND BLEGERdissolvedRICHARD DOSSOUdissolvedSCI CONDORCET MAUBEUGEdissolvedSCI LOOVEdissolvedSYND COPR 59 RUE DE MAUBEUGE PARIS 9activeUP MAGASINEdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
IRENE BotbolDirigeant—France registry
MAURICE BotbolDirigeant—France registry
RAPHAEL BotbolDirigeant—France registry
REBECCA RITA BotbolDirigeant—France registry
DAVID BotbolPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100