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SCI MAI

FRANCE · COMPANY · INCORPORATED 1993-01-26
KYBE ID: FR-389770769 · 389770769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI MAI
fr_insee
389770769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-26
fr_insee
63 RUE DE LA MAIRIE, 49260 MONTREUIL-BELLAY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SAINT DOUCELINShared officer / director · 2 share thisCUMA DU CHATEAUShared officer / director · 3 share thisSCI LOCATShared officer / director · 3 share thisMAURICE LOISEAUShared registered address · 7 share thisLA FLECHE D'ANJOUShared registered address · 7 share this[ND]Shared registered address · 7 share thisLA ROUTIERE LOISEAUShared registered address · 7 share thisCHRISTOPHER RIQUIERShared registered address · 7 share thisSARL STLRShared registered address · 7 share thisLOISEAU MENUISERIEShared officer / director · 12 share thisSCI LOISEAUShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE MAS DE LAURICETShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE LES ARPENTS DU SOLEILShared officer / director · 12 share thisLA FUSTEShared officer / director · 12 share thisGROUPEMENT FONCIER VITICOLE LE CLOCHER DE GIGONDASShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-389770769/network.

People with significant control

5 people
NameRoleFromSource
MAURICE LOISEAUDirecteur—France registry
JACQUELINE LOISEAUDirigeant—France registry
MARIE JOSEPHE ROUSSEAUDirigeant—France registry
MARIE LOISEAUDirigeant—France registry
THERESE LOISEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100