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Company dossier

SCI MAYA

FRANCE · COMPANY · INCORPORATED 1999-04-15
KYBE ID: FR-422551200 · 422551200 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI MAYA
fr_insee
422551200
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-15
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RUE DU 4 SEPTEMBRE, 34210 OLONZAC
fr_insee
68.20B
fr_insee
€114,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
L'OLIVIERUSShared officer / director · 3 share thisSCI GEMARShared officer / director · 3 share thisA.M.S. PARTICIPATIONSShared registered address · 6 share thisODETTE CASESShared registered address · 6 share thisA.M.S. CHARIOTSShared officer / director · 6 share thisANNE-MARIE BATAILLOUShared registered address · 6 share thisELISE PUYOELOShared registered address · 6 share thisA.M.S. PARTICIPATIONSShared officer / director · 6 share thisSARL AMSShared officer / director · 6 share thisL'OLIVIERUSShared registered address · 6 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

2 people
NameRoleFromSource
GERARD MARCOUIREDirecteur—France registry
VIRGINIE BOUQUINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GERARD MARCOUIRE (officer) matches PEP Gerard Marcouire — Q66500729. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100