DOSSIERS / SCI MAY
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Company dossier

SCI MAY

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-501037444 · 501037444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1InsolvencySources

Key facts

dissolved
SCI MAY
fr_insee
501037444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-19
fr_insee
2018-12-26
fr_insee
11 RUE EDOUARD BRANLY, 44980 SAINTE-LUCE-SUR-LOIRE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
JM ETANCHEITEShared officer / director · 3 share thisGAEC DE LA DOLINEShared officer / director · 3 share thisAURMIMAShared officer / director · 3 share thisMARIE-ANNEShared officer / director · 3 share thisSCI F C BShared officer / director · 4 share thisOUEST FACADESShared officer / director · 4 share thisH.F.C.B.Shared officer / director · 4 share thisNIVELLE RADIOLOGIEShared officer / director · 6 share thisAPPA PRATICIENS POLYCLIN AGUILShared officer / director · 6 share thisIMAIAKShared officer / director · 6 share thisSCI IMAIAK DONIBANEShared officer / director · 6 share thisSCI MENUETShared officer / director · 6 share thisESPERLUETTEShared registered address · 7 share thisIMPRIMERIE CONTEMPORAINEShared registered address · 7 share thisDOV-OUVERTURESShared registered address · 7 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.

Showing 15 of 18 — full graph via /v1/entities/FR-501037444/network.

People with significant control

5 people
NameRoleFromSource
MATTHIEU GUERETAdministrateur—France registry
BERNARD MENUETMembre du directoire—France registry
FRANCOIS BABLOTMembre du directoire—France registry
JEAN-MARIE BARBELIONMembre du directoire—France registry
PATRICK GOUJONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off