DOSSIERS / SCI MAHE
← SearchExport PDF
Company dossier

SCI MAHE

FRANCE · COMPANY · INCORPORATED 1987-11-17
KYBE ID: FR-342839370 · 342839370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAHE
fr_insee
342839370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-17
fr_insee
CHE D'EAU ( SALINE), SALINE LES HAUTS, 97460 SAINT-PAUL
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH JULIE JOSEPHE ELLEN GRUCHETDirigeant—France registry
ALAIN PAUL JACQUES MAHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAHE 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100