DOSSIERS / SCI MAITAN
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Company dossier

SCI MAITAN

FRANCE · COMPANY · INCORPORATED 1991-08-22
KYBE ID: FR-382733376 · 382733376 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAITAN
fr_insee
382733376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-22
fr_insee
7 ALL DES VERCHERES, 69300 CALUIRE-ET-CUIRE
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68.20B
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€105,190
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH HO THIDirigeant—France registry
THANH LYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100