DOSSIERS / SCI MAEVA
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Company dossier

SCI MAEVA

FRANCE · COMPANY · INCORPORATED 2004-06-09
KYBE ID: FR-454022245 · 454022245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI MAEVA
fr_insee
454022245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-09
fr_insee
220 RUE GUSTAVE EIFFEL, ZI LES MILLES, 13290 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SOC ECONOM MIXTE AMENAG RENOV EQUIP LEVAShared officer / director · 5 share thisSCI ROBESPIERRE GIVORSShared officer / director · 5 share thisSCI KEVIMMOShared officer / director · 5 share thisSCI H.CShared officer / director · 12 share thisSHANNON LAURENSShared officer / director · 12 share thisSCI COLUMBIAShared officer / director · 12 share thisLES ARCADESShared officer / director · 12 share thisAUZOONShared officer / director · 12 share thisDIVAShared officer / director · 12 share thisJ&GShared officer / director · 12 share thisEVAVIShared officer / director · 12 share this52 BASSANOShared officer / director · 12 share thisSCI EMMA ET MOIShared officer / director · 12 share thisELKShared officer / director · 12 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
ODETTE AMMARDirecteur—France registry
EVA HADDADDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100