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Company dossier

SCI DU MAQUIS

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901808105 · 901808105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU MAQUIS
fr_insee
901808105
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-28
fr_insee
1445 CHE DE CLERES, 76230 BOIS-GUILLAUME
fr_insee
68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
REGENCE DEVELOPPEMENTShared officer / director · 2 share thisSCI PEREIREShared officer / director · 3 share thisGT REACHShared officer / director · 4 share thisPHOENIX INVESTMENTShared officer / director · 4 share thisTOUESSROKShared officer / director · 5 share thisTANCAShared officer / director · 5 share thisSCI LEMURIAShared officer / director · 5 share thisANAHITA FINANCESShared officer / director · 9 share thisNORMANDYShared officer / director · 9 share thisSCI CECShared officer / director · 9 share thisSCI LA MESANGEREShared officer / director · 9 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

7 people
NameRoleFromSource
BRUNO DANIEL FREDERIC BERNARD RENEEDirecteur—France registry
VIRGINIE MARIE ALEX LECOMTEDirecteur—France registry
AGATHE HELENE JULIETTE MARIANNE LE MOEMEMembre du directoire—France registry
ARTHUR GUY GAUTHIER LE MOEMEMembre du directoire—France registry
CLEMENCE ALEXANDRA CHARLINE RENEEMembre du directoire—France registry
NICOLAS MATHIEU JEREMY RENEEMembre du directoire—France registry
THOMAS GUILLAUME BRUNO RENEEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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