DOSSIERS / SCI MAJA
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Company dossier

SCI MAJA

FRANCE · COMPANY · INCORPORATED 1999-07-02
KYBE ID: FR-423477504 · 423477504 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAJA
fr_insee
423477504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-02
fr_insee
18 RUE DE LA SOURCE, 92000 NANTERRE
fr_insee
68.20A
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€763
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE JEAN AVRONDirecteur—France registry
NATHALIE JEANNE CLAIRE BERNEAUDirecteur—France registry
OCTROIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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