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Company dossier

SCI MAIDAU

FRANCE · COMPANY · INCORPORATED 1998-02-18
KYBE ID: FR-417749082 · 417749082 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MAIDAU
fr_insee
417749082
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-18
fr_insee
25 RUE DU QUATORZE JUILLET, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€396,367
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
YVES DAUVERCHAINDirecteur—France registry
ANA ZILBERDirigeant—France registry
ANNE MANDENOFFDirigeant—France registry
EMMANUELE MAIREDirigeant—France registry
NICOLE DAUVERCHAINDirigeant—France registry
PHILIPPE MAIREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES DAUVERCHAIN (officer) matches PEP Yves Dauverchain — Q66500730. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100