DOSSIERS / SCI MAJESTEME
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Company dossier

SCI MAJESTEME

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844606152 · 844606152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI MAJESTEME
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844606152
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active
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Real-estate civil company (SCI)
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2018-12-14
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3530 CHE DE SAUZET, 26400 MIRABEL-ET-BLACONS
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
F.E. 56Shared officer / director · 3 share thisMALLIERShared officer / director · 3 share this[ND]Shared registered address · 5 share thisYVES MOUNIER-POULATShared registered address · 5 share thisMALLIER INVESTShared registered address · 5 share thisMEDHI MALLIERShared registered address · 5 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

5 people
NameRoleFromSource
Jean Côme Mehdi MALLIERDirigeant—France registry
Marin Jean Mehdi MALLIERDirigeant—France registry
Medhi MALLIERMembre du directoire—France registry
STEPHANIE MARGUERITE LUCIENNE REYMembre du directoire—France registry
MEDHI MALLIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100