DOSSIERS / SCI MAITE
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Company dossier

SCI MAITE

FRANCE · COMPANY · INCORPORATED 2003-06-20
KYBE ID: FR-448967620 · 448967620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAITE
fr_insee
448967620
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-20
fr_insee
184 AV DE CHOISY, 75013 PARIS
fr_insee
68.20B
fr_insee
€838
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HENRY BOUNARZELdissolvedALIX REBAYdissolvedANTOINE BOURNAZELdissolvedARMELLE LUCIE EDITH ROCHEFRETTEdissolvedBaudouin HartogactiveEXPERTISE GENERALE TECHNIQUEdissolvedF.TdissolvedGEORGES DER AVANESIAN KHOEGANdissolvedHAITAO BANactiveJEAN MICHEL GIRARDINdissolvedJEAN PIERRE HUYNH QUAN PHUOCactiveJOELLE CHRISTINE EUGENIE THERESE DELTONdissolvedJOELLE REVERTEGATdissolvedLAURA MASSARELLIactiveLAURENT ASSOdissolvedLAURENT RASKINEactiveLINNICOLASactiveLOUIS ADRIEN GUICHENUdissolvedMARIA DEL PILAR ARCELLA MUJICAdissolvedMCdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
STEEVEN GALLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100