DOSSIERS / MAIA IMMOBILIER
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Company dossier

MAIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-537530107 · 537530107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MAIA IMMOBILIER
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537530107
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-27
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2 B RUE DU CHALUSSET, 63140 CHATEL-GUYON
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68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
VA IMMOBILIERShared registered address · 2 share thisSARL AUTO BOURGOGNE VACHERShared officer / director · 11 share thisSCI CEPCShared officer / director · 11 share thisCREDIT MUTUELShared officer / director · 11 share thisKAIROSShared officer / director · 11 share thisAUTOMOBILES CHRISTOPHE VACHERShared officer / director · 11 share thisCAISSE CREDIT MUTUEL MONTCEAU BOIS VERNEShared officer / director · 11 share thisHOLDING VCOMShared officer / director · 11 share thisSCI CHRIBEDIMAShared officer / director · 11 share thisVACHER PRIMEURShared officer / director · 11 share thisSCI CHATILLONShared officer / director · 11 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

3 people
NameRoleFromSource
CVHDirecteur—France registry
CHRISTOPHE VACHERMembre du directoire—France registry
MILAN PAUL ADRIEN VACHER-ROUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100