DOSSIERS / SCI MAQUIS
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Company dossier

SCI MAQUIS

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899021828 · 899021828 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAQUIS
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899021828
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dissolved
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Real-estate civil company (SCI)
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2021-05-05
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10 RUE DE LISBONNE, 67610 LA WANTZENAU
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE LNRMembre du directoire—France registry
SC ELITE INVESTMembre du directoire—France registry
NATHALIE MARIE KNAUBPrésident—France registry
ROGER DAVID LUTZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100