DOSSIERS / LES MAUVI'S
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Company dossier

LES MAUVI'S

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918168014 · 918168014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LES MAUVI'S
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918168014
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active
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Real-estate civil company (SCI)
fr_insee
2022-08-05
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184 RTE de Saint Nicolas, 38960 Saint-Étienne-de-Crossey
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68.20B
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€1,000
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Companies at this address

24 total
CHARPENTIERS DE CHARTREUSEdissolvedCOURTALIMactiveFINANCIERE MAULINdissolvedFLEURINAdissolvedLA PORTE DES SAISONSdissolvedLE HAMEAU DU LORISSOLactiveLES CHALETS DE PARAVYdissolvedLES CHAP'SdissolvedLES ECRINS DU GUIERSactiveLES JARDINS DE CLOTILDEactiveMAULIN IMMOBILIERdissolvedMAULIN SPORTdissolvedM.T.dissolvedPATRICK IMMOBILIERdissolvedPAUL BROCHIERdissolvedSAINT SORLIN SPORTSdissolvedSCI ELISABETH DE L'OREEdissolvedSCI LA FONTAINE DU ROIactiveSCI LA GARENNEdissolvedSCI PASCALE DE L'OREEdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
SCI GRETIMMOShared officer / director · 5 share thisSCI SOLAIREShared officer / director · 5 share thisSCI C.L. FORONShared officer / director · 5 share thisSGBMShared officer / director · 7 share thisBROCHIER A VOTRE SERVICEShared officer / director · 7 share thisCHARPENTE ET MENUISERIE VOIRONNAISEShared officer / director · 7 share thisMPSShared officer / director · 7 share thisSCI COCONUT GROVEShared officer / director · 7 share thisLES SALIN'SShared officer / director · 7 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
FREDERIC JOSEPH LUDOVIC SALVIMembre du directoire—France registry
GROUPE MAULINMembre du directoire—France registry
MARC VIGNOUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100