DOSSIERS / SCI MAYASOVA
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Company dossier

SCI MAYASOVA

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: FR-498116078 · 498116078 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI MAYASOVA
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498116078
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dissolved
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Real-estate civil company (SCI)
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2007-05-25
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1029 RUE JEAN DOUMERC, 82000 MONTAUBAN
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68.20B
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€146,000
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Connections

5 links
Shared operator — likely the same administrator
SCI ALTRHEINShared officer / director · 6 share thisKEMShared officer / director · 6 share thisSCI FAMILLE LACAZEShared officer / director · 6 share thisSCI LA CROIX BLANCHEShared officer / director · 6 share thisSCI DARRIMAJOUShared 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
NameRoleFromSource
ISABELLE LACAZEDirecteur—France registry
ERIC JOSE YANNICK LUCCIONIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ISABELLE LACAZE (officer) matches PEP Isabelle Lacaze — Q66499899. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100