DOSSIERS / SCI MAIWENZO
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Company dossier

SCI MAIWENZO

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537856338 · 537856338 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAIWENZO
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537856338
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dissolved
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Real-estate civil company (SCI)
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2011-11-15
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551 CHE DES CARDELINES, 06370 MOUANS-SARTOUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LINDA MARIA FIGLIADirecteur—France registry
GERALD MARTINEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERALD MARTINEZ (officer) matches PEP Gérald Martinez — Q66499848. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100