DOSSIERS / SCI MAYA
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Company dossier

SCI MAYA

FRANCE · COMPANY · INCORPORATED 1987-07-24
KYBE ID: FR-341780583 · 341780583 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAYA
fr_insee
341780583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-24
fr_insee
349 CHE DOU MALOUNIE, 84500 BOLLENE
fr_insee
68.20B
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GABRIEL ICKOWICZDirecteur—France registry
CHRISTINE HELLECMembre du directoire—France registry
CLAIRE ICKOWICZMembre du directoire—France registry
PIERRE ICKOWICZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAYA II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100