DOSSIERS / SCI MAY
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Company dossier

SCI MAY

FRANCE · COMPANY · INCORPORATED 2005-05-20
KYBE ID: FR-482379369 · 482379369 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MAY
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482379369
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dissolved
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Civil company
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2005-05-20
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2020-06-29
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22 RUE DU 11 NOVEMBRE, 85450 CHAILLE-LES-MARAIS
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL AUGERAdministrateur—France registry
YOLANDE JOUTEAUAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL AUGER (officer) matches PEP Michel Auger — Q66501370. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL AUGER (officer) matches PEP Michel Auger — Q66501003. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off