DOSSIERS / SCI SAINT MAUR
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Company dossier

SCI SAINT MAUR

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913751814 · 913751814 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT MAUR
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913751814
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dissolved
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Real-estate civil company (SCI)
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2022-05-23
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8 VLA LA GARENNE, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHN MARC MARDOCHEE CHERQUIDirecteur—France registry
ADAM SHIMON YOSSEF CHERQUIDirigeant—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