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Company dossier

SCI MAURICE

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887793230 · 887793230 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MAURICE
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887793230
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active
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Real-estate civil company (SCI)
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2020-08-04
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32 RUE DE LA VIEILLE MONNAIE, 25000 BESANCON
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68.20A
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD CHEVALDirecteur—France registry
JULIETTE MARIE MICHELE CHEVALMembre du directoire—France registry
MATHIEU GREGOIRE CHRISTIAN FRANCOIS CHEVALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100