DOSSIERS / FONCIERE MAELIE
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Company dossier

FONCIERE MAELIE

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750096265 · 750096265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FONCIERE MAELIE
fr_insee
750096265
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-06
fr_insee
360 CHE DU LEONARD, 31620 CASTELNAU-D'ESTRETEFONDS
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
LF MAELIEShared registered address · 2 share thisKEIPER VERWALTUNGS-GmbHShared officer / director · 12 share thisVITYANEShared officer / director · 12 share thisENTRE T ET MShared officer / director · 12 share thisDENTAL TECHNIC SERVICESShared officer / director · 12 share thisCEVA REAL ESTATE FRANCEShared officer / director · 12 share thisBestDrive Slovakia s.r.o.Shared officer / director · 12 share thisSCI LAVAL OBDShared officer / director · 12 share thisSCI CHARLOTTE KITIShared officer / director · 12 share thisJohnson Controls International GmbHShared officer / director · 12 share thisFJHShared officer / director · 12 share thisVEGETAL CONCEPTShared officer / director · 12 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

2 people
NameRoleFromSource
FJHMembre du directoire—France registry
FRANK JOURDANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100