DOSSIERS / SCI MAURACO
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Company dossier

SCI MAURACO

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889269692 · 889269692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAURACO
fr_insee
889269692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-24
fr_insee
10 RUE DU CLOS DU ROI, 95310 SAINT-OUEN-L'AUMONE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINE GERMAINE HERBAUXdissolvedAMICALE LOCATAIRES J GIONOactiveASSOCIATION DE TAEKWONDO DU VAL D'OISEactiveBATIMENT TRAVAUX SERVICESdissolvedBENOIT BRUNO DANIEL CHRISTOPHEdissolvedCindy JEREMIEactiveDEMBA DIAMBISSYdissolvedDOMINIQUE MARCHANDdissolvedISLAM JAHIRULdissolvedJOSE DA CRUZ DE OLIVEIRAdissolvedMOHAMED MIRactive[ND]active[ND]dissolvedONLY NIGHT OUT PARISdissolvedRAPHAELLE RICHARDactiveREMY VIOLLETdissolvedSOUFYANE MIRactiveWILFRIED PUISSETactiveWISSAL RADIdissolved

People with significant control

3 people
NameRoleFromSource
PEDRO RYNKIEWICZDirecteur—France registry
SULIRMA RAMOS HERNANDEZDirecteur—France registry
CARIBAY RYNKIEWICZMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100