DOSSIERS / SCI MAI
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Company dossier

SCI MAI

FRANCE · COMPANY · INCORPORATED 1998-11-23
KYBE ID: FR-414733147 · 414733147 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI MAI
fr_insee
414733147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-23
fr_insee
182 AV ROUGET DE LISLE, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4M SERVICESdissolvedANIBAL NOR DA CRUZ NETOactiveANNABELLE THAIdissolvedASEPRO TRADINGdissolvedASSITA FISSIROUdissolvedATTALIBATactiveBAFO KONTEdissolvedBANDIOUGOU MAMBY TRAOREdissolvedBNK STOCKSdissolvedCAMILLE THAIdissolvedCARINA RADULESCUdissolvedCARREFOUR DES CULTURESdissolvedCECILE QIANdissolvedCHARLES DOLLINGERdissolvedCHEN GONGactiveCORINNE HAYdissolvedCOSTIN PETRESCUdissolvedDAVID TEdissolvedDENIS PIERRE TOURNIERdissolvedDJAMAL TOUAHRIdissolved

+76 more

Connections

10 links
Shared operator — likely the same administrator
SCI MEIShared officer / director · 4 share thisSCI TPDVKShared officer / director · 4 share thisISYS.TPShared officer / director · 4 share thisAGENCITY FRANCEShared officer / director · 8 share thisAGENCITY FRANCE SERRISShared officer / director · 8 share thisHIKIAIShared officer / director · 8 share thisLA GARDENIAShared officer / director · 8 share thisDIAMANTShared officer / director · 8 share thisSCI NCKHAUShared officer / director · 8 share thisVERONAShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
ALINE TCHO CHING KHAUDirecteur—France registry
CATHERINE KHAUDirecteur—France registry
TCHO PING KHAUDirecteur—France registry
SOUI-HOAT KHAUDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAJU · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100