DOSSIERS / SCI SAINT MAURICE
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Company dossier

SCI SAINT MAURICE

FRANCE · COMPANY · INCORPORATED 1990-02-05
KYBE ID: FR-950388397 · 950388397 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI SAINT MAURICE
fr_insee
950388397
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-02-05
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33 RUE MIRABEAU, 59420 MOUVAUX
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68.20B
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€30,500
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE CIVILE H.D. HOLDINGShared officer / director · 5 share thisSCI LA CHENAIEShared officer / director · 5 share thisHDShared officer / director · 5 share thisSCI DU 56 RUE DE PARISShared officer / director · 5 share thisSOCIETE CIVILE DES ARCHIVESShared officer / director · 10 share thisGFA DU BOURG BLANCShared officer / director · 10 share thisLA CHENERAIEShared officer / director · 10 share thisSCI DU 61 RUE LEON GAMBETTAShared officer / director · 10 share thisLA CHENAIEShared officer / director · 10 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
MARISE DELCOURTMembre du directoire—France registry
PHILIPPE HERVEINMembre du directoire—France registry
SOCIETE CIVILE HD HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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