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Company dossier

RIS

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-929974301 · 929974301 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
RIS
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929974301
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active
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Real-estate civil company (SCI)
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2024-06-17
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RTE de Belfort, 70200 Lure
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Frédéric Jacques René MAUFFREYDirecteurFrance registry
Lisa Cathy Patricia MAUFFREYMembre du directoireFrance registry
Noémie Nathalie Corinne MAUFFREYMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100