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Company dossier

SCI TY MAJY

FRANCE · COMPANY · INCORPORATED 2009-07-13
KYBE ID: FR-513434704 · 513434704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI TY MAJY
fr_insee
513434704
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-13
fr_insee
2020-10-20
fr_insee
2 RUE D'AR-VRO, 22380 SAINT-CAST-LE-GUILDO
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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

3 people
NameRoleFromSource
MARTINE HAMONAdministrateur—France registry
JEAN-FRANCOIS PIERREMembre du directoire—France registry
YANNICK PIERREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PIERRE (officer) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PIERRE (officer) matches PEP Jean-François Pierre — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off