DOSSIERS / SCI MAYIL
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Company dossier

SCI MAYIL

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849741616 · 849741616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MAYIL
fr_insee
849741616
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-04
fr_insee
4 RUE ROSA PARKS, 93450 L'ILE-SAINT-DENIS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
PLAQ' AUBEShared officer / director · 7 share thisELITIUM 3Shared officer / director · 7 share thisCECAShared officer / director · 7 share thisLA FONCIERE DES PROMOTEURSShared officer / director · 7 share thisVEFA SERVICESShared officer / director · 7 share thisCECA HOLDINGShared officer / director · 7 share thisLAETITIA JOCELYNE VIRGALShared registered address · 8 share thisBERCESTE GENCTURKShared registered address · 8 share thisOLIVIER PHILIPPE HOUSSINShared registered address · 8 share thisSMOOTH-OPShared registered address · 8 share thisLISON MARGOT DURUShared registered address · 8 share this[ND]Shared registered address · 8 share thisHANA BENNACEURShared registered address · 8 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

2 people
NameRoleFromSource
JULIEN LORINDirecteur—France registry
VEFA SERVICESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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