DOSSIERS / SCI MAELIE
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Company dossier

SCI MAELIE

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478918253 · 478918253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MAELIE
fr_insee
478918253
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-10-05
fr_insee
65 RUE DANTON, 93310 LE PRE-SAINT-GERVAIS
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
SYLVIE MATOSShared registered address · 2 share thisPETIT FAUNEShared officer / director · 5 share thisSOCIETE D.G.B.Shared officer / director · 5 share thisSCI LES PEUPLIERS IIShared officer / director · 5 share thisSCI LES PEUPLIERSShared officer / director · 5 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
JEAN LOUIS ORTEGADirecteur—France registry
SYLVIE VALENTINE MATOSDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100