DOSSIERS / SCI MAURICE
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Company dossier

SCI MAURICE

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915238968 · 915238968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MAURICE
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915238968
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dissolved
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Real-estate civil company (SCI)
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2022-07-06
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22 RUE DU MAL DE LATTRE DE TASSIGNY, 33380 BIGANOS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI THERESINEShared registered address · 3 share thisSCI JANINEShared registered address · 3 share thisLE SALON 120Shared officer / director · 5 share thisSCI CYSCAShared officer / director · 5 share thisSCI THERESINEShared officer / director · 5 share thisE-GENIUS 2Shared officer / director · 5 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

3 people
NameRoleFromSource
CAMILLE PEREZMembre du directoire—France registry
DISTRIBUTION DE PRODUITS ALIMENTAIRES REGIONAUX - DPARMembre du directoire—France registry
GREGORY PEREZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100