DOSSIERS / MAJAEL
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Company dossier

MAJAEL

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: FR-500541669 · 500541669 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MAJAEL
fr_insee
500541669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-17
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34 RUE GAMBETTA, 54000 NANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE MARIE-AGNES CECCONDirecteurFrance registry
YOUSSEF RABIIMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAJAEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100