DOSSIERS / SCI MAJORELLE
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Company dossier

SCI MAJORELLE

FRANCE · COMPANY · INCORPORATED 2009-11-13
KYBE ID: FR-518047667 · 518047667 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MAJORELLE
fr_insee
518047667
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-11-13
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8 RUE DE LA VALLEE MAILLARD, (8 - 10), 41000 BLOIS
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68.32A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CEVI 41Shared registered address · 2 share thisVOXShared officer / director · 12 share thisSCI BOUDALIShared officer / director · 12 share thisHOURIAShared officer / director · 12 share thisPUCCINIShared officer / director · 12 share thisSCI L'AVIONShared officer / director · 12 share thisLES ABATTOIRS DE DREUXShared officer / director · 12 share thisBG2J HOLDINGShared officer / director · 12 share thisCEVIMShared officer / director · 12 share thisBM ELECShared officer / director · 12 share thisSOCIETE CIVILE DU GRAND SUDShared officer / director · 12 share thisSCI RICHELIEU LE SABLONShared officer / director · 12 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

2 people
NameRoleFromSource
MOHAMED BOUDALIDirecteur—France registry
BG2J HOLDINGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100