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Company dossier

SCI MAELY

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535385686 · 535385686 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MAELY

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Registration535385686

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Statusdissolved

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TypeCivil company

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Incorporated2011-10-19

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Registered address18 RUE PASTORELLI, 06000 NICE

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Industry68.20B

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MAELYfr_insee · 853924082 · dissolved

Companies at this address

27 total

BARBER STUDIOactive COMMERCIALE DU CENTRE VILLEactive ERIC CHARLES AGNETTIactive GALERIE SCHOLTESactive GIL LUCIEN FRANCOIS PARENTdissolved GP INVESTdissolved GROUPE R&Mdissolved JIMMY JEAN CLAUDE LOCQUET - BAYARDdissolved KRISKAdissolved LA CLEF ENCHANTEEdissolved NADIA GRINIdissolved [ND]dissolved [ND]active NICE CENTRE RIVE DROITEactive Nicolas Scholtèsactive PATACHONdissolved SANTAKdissolved SCI LA PELICANEdissolved SCI VOLTAIREdissolved SOC IMPEXFRANCEdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

SCI OANShared officer / director · 3 share this GP INVESTShared officer / director · 3 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

1 people

Name	Role	From	Source
GIL LUCIEN FRANCOIS PARENT	Directeur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100