DOSSIERS / SCI MAEVA3
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Company dossier

SCI MAEVA3

FRANCE · COMPANY · INCORPORATED 2003-02-19
KYBE ID: FR-445275357 · 445275357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAEVA3
fr_insee
445275357
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-19
fr_insee
QUA FRANCILLON, 26800 ETOILE-SUR-RHONE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EDDIE ROBERTDirigeant—France registry
MAEVA ROBERTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAEVA 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100