DOSSIERS / SCI MAITE
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Company dossier

SCI MAITE

FRANCE · COMPANY · INCORPORATED 1991-06-06
KYBE ID: FR-382093912 · 382093912 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAITE
fr_insee
382093912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-06-06
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32 RUE DES FABRIQUES, 54000 NANCY
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68.20B
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€880,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MARCEL MARIE THOUVENINDirecteur—France registry
MAXIME THOUVENINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100