DOSSIERS / SCI MAELLE
← SearchExport PDF
Company dossier

SCI MAELLE

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-442372215 · 442372215 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAELLE
fr_insee
442372215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-06
fr_insee
149 IMP chez Charrot, 74210 Lathuile
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIEMembre du directoire—France registry
Stéphanie GIRAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100