DOSSIERS / SCI MAVRICK 1
← SearchExport PDF
Company dossier

SCI MAVRICK 1

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881059786 · 881059786 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI MAVRICK 1
fr_insee
881059786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-29
fr_insee
4 RUE DU LIEUTENANT HEITZ, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI SIXEL 3Shared officer / director · 3 share thisSCI MAVRICK 2Shared officer / director · 3 share thisMELT GROUPShared officer / director · 5 share thisSIXEL IIShared officer / director · 5 share thisSIXEL IIShared registered address · 8 share thisMARCEL LECLUSEShared registered address · 8 share thisCHRISTIANE RUHDORFERShared registered address · 8 share thisCamille-Clémentine COUPPEYShared registered address · 8 share thisSCI BOUTAN-LAROZEShared registered address · 8 share thisC3VINCENNESShared registered address · 8 share thisSCI MAVRICK 2Shared registered address · 8 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
ERIC GEORGES ARVOUETDirecteur—France registry
ALEXIS ARVOUETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAVRICK 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100