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Company dossier

SCI SMAJ

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828899963 · 828899963 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SMAJ

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Registration828899963

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-07

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Dissolved2020-09-15

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Registered address96 ALL DES PRIMEVERES, 59830 CYSOING

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

JAMS CONSULTINGdissolved LYSCOactive LYSCO.INFOdissolved LYSCOSdissolved MAJS CONSEILdissolved [ND]dissolved SCI AJSMdissolved SCI JAMSdissolved SLYSdissolved STEPHANE LYSZCZKOWICZdissolved

People with significant control

4 people

Name	Role	From	Source
STEPHANE LYSZCZKOWICZ	Administrateur	—	France registry
ALEXANDRE LYSZCZKOWICZ	Membre du directoire	—	France registry
JULIETTE LYSZCZKOWICZ	Membre du directoire	—	France registry
MANUELA RODRIGUEZ-GONZALEZ	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MANUELA RODRIGUEZ-GONZALEZ (officer) matches PEP Manuel Rodríguez González — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2020-09-15Dissolved / struck off