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Company dossier

SCI MAISY

FRANCE · COMPANY · INCORPORATED 2005-05-26
KYBE ID: FR-483305520 · 483305520 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI MAISY
fr_insee
483305520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-26
fr_insee
35 GRANDE RUE, 54800 PUXIEUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DIPSYShared officer / director · 2 share thisSCI LES JASMINSShared officer / director · 4 share thisVANILIAShared officer / director · 4 share thisEEW Energy from Waste Saarbrücken GmbHShared officer / director · 12 share thisSCI KINEMONDONShared officer / director · 12 share thisSCP KINEMONDONShared officer / director · 12 share thisMABRANShared officer / director · 12 share thisSCI JUSSYShared officer / director · 12 share thisAutohaus Mathis GmbHShared officer / director · 12 share thisSAGumex GmbHShared officer / director · 12 share thisSCM KINEMONDONShared officer / director · 12 share thisRAG Saarberg Energiebeteiligungsgesellschaft mbHShared officer / director · 12 share thisAML Auto-Lackiererei Mathis GmbHShared officer / director · 12 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

5 people
NameRoleFromSource
BERTIL THOMASDirigeant—France registry
DENISE JEANNE POROTTIDirigeant—France registry
HELOISE THOMASDirigeant—France registry
MATHIS THOMASDirigeant—France registry
VIRGINIE MARIE GEORGETTE GRYSANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIS THOMAS (officer) matches PEP Thomas A. Mathis — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

Risk journey — why 16?

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