DOSSIERS / SCI JULIE MAIA
← SearchExport PDF
Company dossier

SCI JULIE MAIA

FRANCE · COMPANY · INCORPORATED 2009-06-17
KYBE ID: FR-508931268 · 508931268 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JULIE MAIA
fr_insee
508931268
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-17
fr_insee
BELLEVUE, SAINT-MARTIN
fr_insee
68.20B
fr_insee
€516,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE LUXDirigeantFrance registry
LAURE GARIERIDirigeantFrance registry
JULIE MAIAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100