DOSSIERS / SCI SAINT MAUR
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Company dossier

SCI SAINT MAUR

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-938815255 · 938815255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT MAUR
fr_insee
938815255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-23
fr_insee
51 RUE Saint-Georges, 75009 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADIKTEEVdissolvedAFRICAdissolvedASSOCIATION DE SOUTIEN AU DEVELOPPEMENT A LA FEDERATION AVEC PACAactiveASSOCIATION DE SOUTIEN AU DEVELOPPEMENT DE LA FEDERATION AVECSANTE PACAactiveDOBELdissolvedESOP-COMdissolvedFONCIERE BAMdissolvedGROUPE COMTEdissolvedGROUPE IPACdissolvedINS EUR FOR CON REP EVA DOM CORactiveI&P ASSOCIESactiveI&P CONSEILactiveI&P ENTREPRENEURS & DEVELOPPEMENT (IPED)activeI&P GROUPEactiveISULA VENTURESactiveJDAdissolvedJDEdissolvedK9 GROUPdissolvedMM CONSEILactivePIGMENT GRAFITIdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FONCIERE BAMDirigeant—France registry
MAJED MansourPrésident—France registry
WISSAM Ben AmmarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100