DOSSIERS / MAURY 1
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Company dossier

MAURY 1

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-925015349 · 925015349 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MAURY 1
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925015349
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active
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Real-estate civil company (SCI)
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2024-03-29
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9 RUE Jean-jacques Rousseau, 54280 Seichamps
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
THOMAS OLIVIER MAURYShared registered address · 2 share thisNOTRE PAYSAGISTEShared officer / director · 7 share thisMAURY ELECShared officer / director · 7 share thisLES BATISSEURSShared officer / director · 7 share thisICE ROOF SYSTEMShared officer / director · 7 share thisMAURY CONCEPT & RENOVATIONShared officer / director · 7 share thisMAURYCIUS s.r.o.Shared 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

2 people
NameRoleFromSource
Thomas MAURYDirecteur—France registry
MAURY CONCEPT & RENOVATIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAURY ELEC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100