DOSSIERS / SCI M.A.I.
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Company dossier

SCI M.A.I.

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-338434418 · 338434418 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.A.I.
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338434418
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dissolved
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Real-estate development company (SCI)
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2022-04-05
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29 IMP DES GRILLONS, 42120 COMMELLE-VERNAY
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41.10D
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-LAURE ISABELLE JAUZYDirecteur—France registry
SYLVIE FRANCOISE JAUZYDirecteur—France registry
EMMANUEL EDOUARD RENE MARIE KERGONOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100