DOSSIERS / SCI MAIA - LEROUX
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Company dossier

SCI MAIA - LEROUX

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812522969 · 812522969 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI MAIA - LEROUX
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812522969
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dissolved
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Real-estate civil company (SCI)
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2015-07-13
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85 GRANDE RUE, 61170 LE MELE-SUR-SARTHE
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68.20B
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€800
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Connections

8 links
Shared operator — likely the same administrator
CREA'STYLEShared registered address · 3 share thisFLC.EShared officer / director · 3 share thisMILIANAShared officer / director · 3 share thisSYLVIE GANCHEShared registered address · 3 share thisCREA'STYLEShared officer / director · 3 share thisS.C.I. BERNADE DOMECShared officer / director · 4 share thisSCI JUPAULShared officer / director · 4 share thisSCI CEMODShared officer / director · 4 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
EMILIE LEROUXDirecteur—France registry
JEAN LEROUXDirecteur—France registry
CHRISTINA MAIADirigeant—France registry
NICOLE RONDEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILLE LEROUX · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100