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Company dossier

SCI MAHE

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507639409 · 507639409 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAHE

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Registration507639409

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-08-06

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Registered address32 IMP DES FIGUIERS, 30000 NIMES

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Industry68.20B

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Share capital€12,000

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Companies at this address

11 total

LES QUARES ET MAS VEDEL SCIactive L OLIVERAIEdissolved SARL EMILE JAMAISactive SCCV LES BRIDANSactive SCI COURS NEUFactive SCI GAFFONEdissolved SCI LE CLOS DE VIGNEdissolved SCI LEON CROZELactive SCI LES ECUREUILSdissolved SICOM SOC INVESTISSEMENT COMBESdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DE LA TOURMAGNEShared officer / director · 5 share this L OLIVERAIEShared officer / director · 5 share this SCI LES ECUREUILSShared officer / director · 5 share this LES QUARES ET MAS VEDEL SCIShared officer / director · 5 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

4 people

Name	Role	From	Source
ADRIEN YVAN COMBES	Dirigeant	—	France registry
ANNIE ALBERTINE MARGUERITTE CROZEL	Dirigeant	—	France registry
JEAN-FRANCOIS DOMINIQUE COMBES	Dirigeant	—	France registry
LEA MARIE COMBES	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100