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Company dossier

SCI MAYA

FRANCE · COMPANY · INCORPORATED 2011-09-28
KYBE ID: FR-534929955 · 534929955 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SCI MAYA
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534929955
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active
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Real-estate civil company (SCI)
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2011-09-28
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366 RUE des Sambètes, 38460 Saint-Romain-de-Jalionas
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68.20B
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€680
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CECILE JEANNE BRANDDirecteurFrance registry
YVES GILLES ALZASDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MALOU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100