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Company dossier

SCI MAYA

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444016893 · 444016893 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MAYA

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Registration444016893

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Statusdissolved

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TypeCivil company

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Incorporated2002-10-30

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Registered address16 RUE DE L'ARCADE, 75008 PARIS

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Industry68.32A

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Share capital€45,735

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

COLLAERTdissolved COPR 16 R DE L ARCADE 75008 PARISactive IMPACT COMMUNICATIONSdissolved INTERIM SPECTACLEdissolved LEDA GIEdissolved LES CAVES DES AMISactive LIRE ET PARTIRdissolved NICOLAS RATELactive PHM - PASCAL HOAREAU MANAGEMENTactive PY INVESTdissolved ROSTUDELdissolved SCI D'ANNAYdissolved SCIENOMICSdissolved SCIPRAXISactive SEPTIEME SENS-ATELIER DE COMMUNICATIONdissolved SSIINETactive TECHNOPRESSEdissolved THE SHARED WOOD COMPANYdissolved VIRGINIA RUTHERFORDdissolved

People with significant control

5 people

Name	Role	From	Source
GUILLAUME ARNAUD	Directeur	—	France registry
SYLVIE ARNAUD	Directeur	—	France registry
PASCAL ARNAUD	Dirigeant	—	France registry
SIDONIE ARNAUD	Dirigeant	—	France registry
YVONNE MAUGRAS	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAHE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100