DOSSIERS / SCI MAIA
← SearchExport PDF
Company dossier

SCI MAIA

FRANCE · COMPANY · INCORPORATED 1996-09-12
KYBE ID: FR-400455986 · 400455986 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAIA
fr_insee
400455986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-12
fr_insee
54 RUE DES BELLES VUES, 77930 PERTHES
fr_insee
68.20B
fr_insee
€85,371
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILBERT LOUIS FRANCOIS ALEZRADirecteur—France registry
LUCAS LOUIS COLIN JOSEPH ALEZRAMembre du directoire—France registry
MAIA VIRGINIE HELENE ALEZRAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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