DOSSIERS / SCI MAEVA
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Company dossier

SCI MAEVA

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-480023985 · 480023985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI MAEVA
fr_insee
480023985
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-12-17
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2019-12-20
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5 RUE EMILE LEAUTE, 91150 ETAMPES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LES CEDRESShared officer / director · 3 share thisPIAN ARTEShared registered address · 4 share thisASS PROFESSIONNEL AUTOM SUD ESSONNEShared registered address · 4 share thisM'IMPROVISEShared registered address · 4 share thisLA LIBERATIONShared officer / director · 5 share thisSELARL CABINET DU DOCTEUR LABBEShared officer / director · 5 share thisSCM LIBERATIONShared officer / director · 5 share thisS.C.I MANARAShared 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
NADA MAALOUFAdministrateur—France registry
RAMON EDUARDO LABBE GONZALEZPrésident—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

Insolvency timeline

1 events
Dissolved / struck off