DOSSIERS / SCI 59 MAUBEUGE
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Company dossier

SCI 59 MAUBEUGE

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952935625 · 952935625 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 59 MAUBEUGE
fr_insee
952935625
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-30
fr_insee
62 B RUE de Bellevue, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE GENEVIEVE MIREILLE LEPRINCEdissolvedAURELE EDOUARD-JACQUES LE BRETONNICactiveCLAUDIA WALDMANNactiveEMERIC CHRISTIAN CLAUDE LEFORTdissolvedH 2 BdissolvedHUBERT FAUCONNIERactiveJEAN-LUCIEN DEPLAISdissolvedKEVIN DE FREITASdissolvedLAURENT JEAN MAURICE BLANCHEREdissolvedMARIANNE FISCHdissolvedMA SOLUTION BEAUTEdissolvedMDSAdissolvedMorgan BITTONactiveNATHALIE ATTIASdissolved[ND]dissolved[ND]activeOC2BdissolvedONEYIELDdissolvedSCI FINANCIERE BITTONdissolvedSCI FIVEdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
MORGAN BITTONDirecteur—France registry
SACHA KRIEFDirecteur—France registry
VIRTUOZ EXPERTISEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100