DOSSIERS / SCI MAEVA
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Company dossier

SCI MAEVA

FRANCE · COMPANY · INCORPORATED 2005-05-02
KYBE ID: FR-482250032 · 482250032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAEVA
fr_insee
482250032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-02
fr_insee
QUA SUBIGNA, LOT DUCROS, 20200 BASTIA
fr_insee
68.20A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAEVA JESSICA GUIDINIDirigeant—France registry
SAVANNAH MAYA GUIDINIDirigeant—France registry
VALERIE ANGELE MARIE VALLICCIONIDirigeant—France registry
CLAUDE CHRISTIAN GUIDINIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100