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Company dossier

SCI MAY-XANH

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831541511 · 831541511 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MAY-XANH
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831541511
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dissolved
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Real-estate civil company (SCI)
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2017-08-21
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7 LIEU DIT LES AUGIRONS, 33820 SAINT-CIERS-SUR-GIRONDE
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00.00Z
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€1,640
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Connections

6 links
Shared operator — likely the same administrator
JEKENAShared officer / director · 7 share thisLALUNE - TRANShared officer / director · 7 share thisAKJShared officer / director · 7 share thisSCI CAI LAYShared officer / director · 7 share thisJENNYShared officer / director · 7 share thisTRAN LALUNEShared officer / director · 7 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
⚠ JEAN PIERRE MERLEDirecteur—France registry
THI THUAN TRANDirecteur—France registry
HOA-SEN MERLEMembre du directoire—France registry
JEAN CHARLES MERLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MERLE (officer) matches PEP Jean-Pierre Merle — Q66501362. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100