DOSSIERS / SCI MAYA
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Company dossier

SCI MAYA

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-815300744 · 815300744 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MAYA
fr_insee
815300744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-22
fr_insee
2024-01-31
fr_insee
14 RUE DE LA CHEMINEE, RESIDENCE DU THEATRE LOCAL E1, 97434 SAINT-PAUL
fr_insee
68.20A
fr_insee
€951,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIMMY WAN HOIAdministrateur—France registry
AWHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off