KYBE — See who's really behind any company

Company dossier

SCI MAV

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830630125 · 830630125 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAV

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Registration830630125

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-05

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Registered address4 AV DU PRINCE DE GALLES, 64600 ANGLET

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Industry68.20B

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Share capital€680,000

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Companies at this address

2 total

Dorothée BARBEactive

Connections

5 links

Shared operator — likely the same administrator

Dorothée BARBEShared registered address · 2 share this SCI CADOShared officer / director · 2 share this G&G CORPShared officer / director · 3 share this ASCODEShared officer / director · 4 share this AS INVESTShared officer / director · 4 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

Name	Role	From	Source
DOROTHEE CLAUDE GENEVIEVE BARBE	Directeur	—	France registry
Antonin Jean Michel SUCHERAS	Membre du directoire	—	France registry
Clément Adrien Alexandre SUCHERAS	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100