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Company dossier

SCI DU MAINE

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819721341 · 819721341 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU MAINE

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Registration819721341

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-04-14

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Registered address5 RUE VERCINGETORIX, 75014 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG FINANCE ET PARTICIPATIONdissolved AMANDINE MALLAIZEEactive AMINE ALLOUACHEdissolved ANNE-MARIE ENJOLRASactive ANTOINE SERCEAUdissolved AP FRANCEdissolved ARZUdissolved BLUE TEAM PARTNERSdissolved BRICE ALEXANDRE FETRA AUROYactive CARLA DEFAYactive COMMUNAUTE REPUBLIQUEactive CORINNE MALLETactive DJAMILA DJENNET FAHIMdissolved DOMINIQUE LEFEIVREdissolved ELODIE COMBEactive FAMILLE DIDIER MARECHALdissolved FINANCIERE CLERISdissolved FOWAN AURORAactive FRANCOISE MARIE-THERESE PEIGNEdissolved Gaspard Jacobactive

+67 more

Connections

5 links

Shared operator — likely the same administrator

SCI BDShared officer / director · 3 share this SCI BGPShared officer / director · 5 share this SCI LE VILLAGEShared officer / director · 5 share this SCI LE CORNUShared officer / director · 5 share this C. C .A .DELPIShared officer / director · 5 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

Name	Role	From	Source
ERIC Pigni	Dirigeant	—	France registry
STEPHANIE Lair	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100