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Company dossier

SCI MAYA

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-490209863 · 490209863 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAYA

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Registration490209863

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-05-15

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Registered address36 CHEMIN DE LA LIBERATION, 57890 PORCELETTE

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Industry68.20B

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Share capital€300

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Connections

5 links

Shared operator — likely the same administrator

DS 55Shared officer / director · 6 share this LUMOShared officer / director · 6 share this SCI SALTOShared officer / director · 6 share this SCI LUCE ET LYNEShared officer / director · 6 share this SCI LE SCANShared officer / director · 6 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

Name	Role	From	Source
EVELYNE MAZOUZ	Directeur	—	France registry
LUCIENNE TAFFNER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100