DOSSIERS / SCI MAYBEY
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SCI MAYBEY

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-479677007 · 479677007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAYBEY
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479677007
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dissolved
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Real-estate civil company (SCI)
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2008-05-05
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2 ALLEES MONTEBELLO, ET 32BIS RUE DU PONT, 82200 MOISSAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK DELAROUXDirecteur—France registry
MONIQUE COHENMembre du directoire—France registry
SERGE HAIUNMembre du directoire—France registry
GABY MEOUCHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100