DOSSIERS / SCI MAITE
← SearchExport PDF
Company dossier

SCI MAITE

FRANCE · COMPANY · INCORPORATED 2003-06-12
KYBE ID: FR-448986216 · 448986216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MAITE
fr_insee
448986216
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-12
fr_insee
18 RUE DE LA FONTAINE, 33720 LANDIRAS
fr_insee
68.20A
fr_insee
€100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ALEXIS HERNANDEZShared officer / director · 4 share thisUN INSTANT CHEZ MOIShared officer / director · 4 share thisL'INSTANTShared officer / director · 4 share thisHERNANDEZ ET CIEShared officer / director · 10 share thisHELIOSYSTEMShared officer / director · 10 share thisSCM JACQUET FEREZ VALLADE HERNANDEZShared officer / director · 10 share thisSTEPHANYShared officer / director · 10 share thisSCM TAXITER AEROPORT SATOLASShared officer / director · 10 share thisTHALASSA INVESTShared officer / director · 10 share thisSNC STEEL BANDShared officer / director · 10 share thisAHRPShared officer / director · 10 share thisAZ-ELECShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXIS HERNANDEZDirecteur—France registry
CHRISTIAN HERNANDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100