DOSSIERS / SCI MAYA
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Company dossier

SCI MAYA

FRANCE · COMPANY · INCORPORATED 2003-06-04
KYBE ID: FR-448767608 · 448767608 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAYA
fr_insee
448767608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-04
fr_insee
4 RUE HELENE BOUCHER, CHEZ MR GUIN, 34470 PEROLS
fr_insee
68.20B
fr_insee
€183,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD LEOPOLD GUINPrésident—France registry
CHRISTEL PASCALE ORANIE BEATRIX PAQUETPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAR Y MAR · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100