DOSSIERS / SOCIETE CIVILE IMMOBILIERE MAIEL
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Company dossier

SOCIETE CIVILE IMMOBILIERE MAIEL

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-749984829 · 749984829 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MAIEL
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749984829
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dissolved
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Real-estate civil company (SCI)
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2012-07-11
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136 RUE DE FRANCE, 06000 NICE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE PHAM-VANPrésident—France registry
SAMUEL GUEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100