DOSSIERS / SCI MAYAN2
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Company dossier

SCI MAYAN2

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842735243 · 842735243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAYAN2
fr_insee
842735243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-01
fr_insee
26 B RUE VIRET, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOV AARON KABALODirigeant—France registry
ILANE ALBERT KABALODirigeant—France registry
YONI JACQUES KABALODirigeant—France registry
PROSPER KABALOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100