DOSSIERS / MAURICEAU
← SearchExport PDF
Company dossier

MAURICEAU

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914425004 · 914425004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAURICEAU
fr_insee
914425004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-13
fr_insee
11 RUE LEON BLUM, 66380 PIA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE VICTOR BERNARD LANOYDirigeant—France registry
JULIEN LOUIS JONATHAN LANOYDirigeant—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