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Company dossier

SCI MAE

FRANCE · COMPANY · INCORPORATED 1989-02-02
KYBE ID: FR-349314013 · 349314013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAE
fr_insee
349314013
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dissolved
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Real-estate civil company (SCI)
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1989-02-02
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4 AV DE GENEVE, 74000 ANNECY
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO CARDINALEDirigeant—France registry
MARIE-LINE CHATELAINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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