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Company dossier

SCI MAEVA

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-453894636 · 453894636 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAEVA
fr_insee
453894636
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-06-14
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40 SQ JULES MASSENET, 60100 CREIL
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68.20A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELE FERNANDEZDirecteur—France registry
JACQUES FERNANDEZDirecteur—France registry
BRUNO ANTONY BERNARD FERNANDEZDirigeant—France registry
NATHALIE JOSETTE COLETTE FERNANDEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES FERNANDEZ (officer) matches PEP Jacques Fernandez — Q66500729. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100