DOSSIERS / SCI TOUR MAUBOURG
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Company dossier

SCI TOUR MAUBOURG

FRANCE · COMPANY · INCORPORATED 2024-10-01
KYBE ID: FR-931739866 · 931739866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI TOUR MAUBOURG
fr_insee
931739866
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dissolved
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Real-estate civil company (SCI)
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2024-10-01
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8 RUE de Bruxelles, 06110 Le Cannet
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE TERRES DU FOUGUEYRAShared officer / director · 3 share thisSCI LA GRANDE FAUCHEUSEShared officer / director · 3 share thisSELARL DU DOCTEUR BENJAMIN LEFEBVREShared officer / director · 11 share thisB'L PISCINESShared officer / director · 11 share thisFILEAGShared officer / director · 11 share thisENTRE MERS ET MAREESShared officer / director · 11 share thisBEN J POSEShared officer / director · 11 share thisIMMEX COMShared officer / director · 11 share thisSISA LES PEPINIERESShared officer / director · 11 share thisLEFEBVRE RENOV'Shared officer / director · 11 share thisCANOPEEShared officer / director · 11 share thisUN P'TIT COIN DE JARDINShared officer / director · 11 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
BENJAMIN LEFEBVREDirecteur—France registry
ISABELLE WARINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100