Key facts
dissolvedSCI MAAVAS
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523774677
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dissolved
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Real-estate civil company (SCI)
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2010-07-15
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5 RUE PLEYEL, 75012 PARIS
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68.20B
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€500
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Company dossier
SCI MAAVAS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ERIC OHAYON | Directeur | — | France registry |
| AVA OHAYON | Dirigeant | — | France registry |
| ESTHER COHEN | Dirigeant | — | France registry |
| MAAYANE OHAYON | Dirigeant | — | France registry |
| SHAILY OHAYON | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100