DOSSIERS / SCI MAEVA
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Company dossier

SCI MAEVA

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844727800 · 844727800 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAEVA
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844727800
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dissolved
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Real-estate civil company (SCI)
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2018-12-11
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2 RUE DE SENLIS, 77124 PENCHARD
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VICTOR ANTONIO DA FONSECADirecteur—France registry
ANTHONY DA FONSECAMembre du directoire—France registry
EMILIE DA FONSECAMembre du directoire—France registry
MONICA BARROSMembre du directoire—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