DOSSIERS / SCI MAYA
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Company dossier

SCI MAYA

FRANCE · COMPANY · INCORPORATED 1994-04-29
KYBE ID: FR-394718704 · 394718704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAYA
fr_insee
394718704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-29
fr_insee
ZA DES QUATRE CHEMINS, 15250 NAUCELLES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERICK BASTIDEDirigeant—France registry
OLIVIER BASTIDEDirigeant—France registry
SYLVIE MARIE BASTIDEDirigeant—France registry
RENE LOUIS BASTIDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100