DOSSIERS / SCI MAELY
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Company dossier

SCI MAELY

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853924082 · 853924082 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MAELY
fr_insee
853924082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-17
fr_insee
6 RUE KERINAOUEN, 29850 GOUESNOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MAELYfr_insee · 535385686 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI NICOLASShared officer / director · 5 share thisDOC MARTINShared officer / director · 5 share thisSCI FAMILIShared officer / director · 5 share thisSCI BEURGERShared officer / director · 5 share thisSCI AURELIEShared officer / director · 7 share thisSTEPHShared officer / director · 7 share thisSCI STYLEShared officer / director · 7 share thisSCI CLARAShared officer / director · 7 share thisSCI BALCOSTShared officer / director · 7 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

3 people
NameRoleFromSource
JACQUES BALAYDirecteur—France registry
HJBMembre du directoire—France registry
NICOLE LAIRANMembre du directoire—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