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Company dossier

SCI MAYA

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792747370 · 792747370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAYA
fr_insee
792747370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-26
fr_insee
468 BD DES PROVINCES FRANCAISES, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE ALEXIS JEAN THOMASactiveBRAYAN MOTAactiveCHRISTIAN XUactiveDAN DAVID CAHENactiveFABRICE TRARIEUXactiveIBTISSAM ZEKRIactiveINTIDHAR NECIBdissolvedJIHANE CHIKHAOUIactiveMathilde Raquel CORREIA MARTINSactive[ND]activeODELIA YAACOVA SIMHA BELLITYactivePOINT DENTAIREdissolvedPOLE MEDICAL NANTERRE UdissolvedRED51activeSAMIA TOUMERTdissolvedSCM DES OPHTALMOLOGISTES DU MEDIPOLE NANTERREdissolvedSELARL DR NECIBdissolvedSELARL DU DR FABIEN HAYATE ET ASSOCIESactiveSELARL STRAUMANN ANNEdissolvedTAOTEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MARIE PIERRE MOUROTDirecteur—France registry
YASMINA BERKANEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100