DOSSIERS / SCI MAILLAC
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Company dossier

SCI MAILLAC

FRANCE · COMPANY · INCORPORATED 1991-12-16
KYBE ID: 9845000DFDCBC8N74C74 · 383865615 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MAILLAC
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383865615
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dissolved
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Real-estate development company (SCI)
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1991-12-16
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26 AV DU BEL AIR, 75012 PARIS
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41.10D
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€518,327
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Connections

11 links
Shared operator — likely the same administrator
RESIDENCE MATTEIShared officer / director · 2 share thisSCI SIMON DI FILIPPOShared officer / director · 3 share thisLA RADEShared officer / director · 4 share thisDOMYVESShared officer / director · 4 share thisLABORATOIRE DE L'ANNONCIADEShared officer / director · 10 share thisWE SMART NOCODEShared officer / director · 10 share thisETABLISSEMENTS PAUL MATTEIShared officer / director · 10 share thisNMA DIGITALShared officer / director · 10 share thisN.S. REGINAShared officer / director · 10 share thisLABORATOIRE ANALYSES BIOLOGIE MEDICALEShared officer / director · 10 share thisLABORATOIRE IMMUNOLABShared 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

6 people
NameRoleFromSource
PIERRE MatteiDirecteur—France registry
JACQUES MatteiDirigeant—France registry
JULIE MatteiDirigeant—France registry
MAYA MatteiDirigeant—France registry
NICOLAS MatteiDirigeant—France registry
CLAIRE Du Pouget de NadaillacPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100