DOSSIERS / SCI MAJU
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Company dossier

SCI MAJU

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-792014128 · 792014128 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI MAJU
fr_insee
792014128
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-25
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LE PRAZ, 73120 COURCHEVEL
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68.20B
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€305,000
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Companies at this address

44 total
ALDOVILAdissolvedASSOCIATION DES VOLONTAIRES DE COURCHEVELactiveASSOCIATION LES LOUEURS DE MEUBLES DE ST BON-COURCHEVELactiveASSOCIATION PECHEUR L'ARC EN CIELactiveASS PLANET DRUMactiveBOND MATTHEW ET AMANDAactiveCAP VEGAdissolvedCAP VEGA ENTREPRENDREdissolvedCLAUDE RENE CURTETdissolvedDENIS ANDRE PACHODactiveECLIPSE SPORTactiveEVELYNE SUZETTE GALLIOZdissolvedFRATTE SERGE DALLEactiveGERMAIN CHAPUISactiveINDIVISION BEATTIEactiveINDIVISION BLANC PASCAL ET CHENAL CAROLINEdissolvedJACMARTdissolvedJEANINE RAMBAUDdissolvedJEAN PAUL JUVENTINdissolvedJEAN PAUL LOUIS LORISdissolved

+24 more

Connections

1 link
Shared operator — likely the same administrator
SCI 2JFShared officer / director · 2 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

4 people
NameRoleFromSource
BEATRICE MARTINE EVRAERDDirecteur—France registry
JACKY MARCEL CHEVALLIERDirecteur—France registry
JUSTINE CHEVALLIERDirigeant—France registry
MARIE JOSEPHINE CHEVALLIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100