DOSSIERS / SCI MAYOTE 012
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Company dossier

SCI MAYOTE 012

FRANCE · COMPANY · INCORPORATED 2000-02-21
KYBE ID: FR-429592207 · 429592207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAYOTE 012
fr_insee
429592207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-21
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35 RUE LOUIS BRAILLE, 75012 PARIS
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68.20A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE TOLEDANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100