DOSSIERS / SCI MAHELILY
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Company dossier

SCI MAHELILY

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823803630 · 823803630 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAHELILY
fr_insee
823803630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-18
fr_insee
10 RUE DE LANCRY, 75010 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADELE MARIE HELENE HENENSALactiveANDY SAMUEL ICHOUA BENDENNOUNEdissolvedANNE CHARLOTTE MARIE D'HALLUINdissolvedANNIE HENNEQUINdissolvedASS DE SOUTIEN DES ORPHELINS DU BRESILactiveBAPTISTE ROUGET LUCHAIREactiveBEATRICE PAULE MISSISTRANOactiveBIGCHEESEactiveCHRISTINE PAULETTE DARRISactiveCH SYND NAT DETAILLANTS COUTEL ARTS TABLactiveCOLIVINGOdissolvedDOUBLECHEESEdissolvedELXIRactiveFEEDZECATdissolvedFONDS DE DOTATION POEMactiveFRANCOIS MEUNIERactiveGUILLAUME ANDRE PIERRE MARIE PIERREactiveHEBERTactiveIMMOTARGETdissolvedIMPECOactive

+41 more

People with significant control

7 people
NameRoleFromSource
LILY MUGUETTE FRANCOISE SPARANODirigeant—France registry
LOU CHRISTOPHE SPARANODirigeant—France registry
MAHE FRANCOISE MUGUETTE SPARANODirigeant—France registry
MARIE LAURENCE DevillersDirigeant—France registry
MAX MARC SPARANODirigeant—France registry
SC WOMBATDirigeant—France registry
DIDIER SparanoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100