DOSSIERS / SCI MAITIKA
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Company dossier

SCI MAITIKA

FRANCE · COMPANY · INCORPORATED 1998-04-22
KYBE ID: FR-418442729 · 418442729 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAITIKA
fr_insee
418442729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-22
fr_insee
RTE NATIONALE 7, 45700 MORMANT-SUR-VERNISSON
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68.20B
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€198,184
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS GERARDDirecteur—France registry
BENOIT GERARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100