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Company dossier

SCI MAURICES

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-910082346 · 910082346 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MAURICES
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910082346
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dissolved
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Real-estate civil company (SCI)
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2022-02-08
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134 RUE DU MARTELAGE, 39300 CHAMPAGNOLE
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
LUCAS AUTOMOBILESShared officer / director · 2 share thisLES CHAMPS DE BEYShared officer / director · 4 share thisLES CHANTS DE L'EAUShared officer / director · 4 share thisMICHELE BROCARDShared registered address · 4 share thisLUCAS AUTOMOBILESShared registered address · 4 share thisYVES LOUIS GUSTAVE LUCASShared registered address · 4 share thisLUCAS IMMOBILIERShared officer / director · 4 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
YVES LOUIS GUSTAVE LUCASDirigeant—France registry
BASTIEN FRANCOIS LUCASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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