KYBE — See who's really behind any company

Company dossier

SCI MAEL

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841377245 · 841377245 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MAEL

fr_insee

Registration841377245

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-07-27

fr_insee

Registered address190 CHE DE LA FRAYERE, 06530 PEYMEINADE

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BIO-ASSAINISSEMENT .NETdissolved CORSOdissolved E.2.C.dissolved ENTREPRISE CHARLES NIVOLLEactive ETIS HOLDINGdissolved GIRARD TPactive GUILLAUME PAUL QUARINdissolved HERAKLESactive HORLAdissolved HUGO BERNARD CHARLES GIRARDactive INFIZIOdissolved INNOVATION GARAGESdissolved LS IMMOdissolved Luciano FRANCESCO JULIEN Pudduactive MEN AT WORK CONCEPTdissolved SCI MARSAUactive SOCIETE CIVILE GD IMMOdissolved SUD EST CONSTRUCTIONactive

People with significant control

2 people

Name	Role	From	Source
GIUSEPPINA FIASCHE	Directeur	—	France registry
JEROME LAMBERT	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME LAMBERT (officer) matches PEP Jérôme Lambert — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME LAMBERT (officer) matches PEP Jérôme Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100