DOSSIERS / SCI MAEL INVEST
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Company dossier

SCI MAEL INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-750971145 · 750971145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI MAEL INVEST
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750971145
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dissolved
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Real-estate civil company (SCI)
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2020-12-10
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123 IMP DES LAVANDES, 06550 LA ROQUETTE-SUR-SIAGNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MAEL PRODShared registered address · 3 share thisSCI MAEL HAPPINESSShared registered address · 3 share thisFDShared officer / director · 10 share thisLES ROITELETSShared officer / director · 10 share thisHABITAT CONCEPTShared officer / director · 10 share thisAU BINIOUShared officer / director · 10 share thisLA MORDOREEShared officer / director · 10 share thisLABRADORShared officer / director · 10 share thisBAR RESTAURANT DES HALLESShared officer / director · 10 share thisSCI MAEL HAPPINESSShared officer / director · 10 share thisCINETINEShared officer / director · 10 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
FLORENCE MOTTEDirecteur—France registry
LAURENT RAOUL COURAUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100