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Company dossier

SCI MAIMY

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887747277 · 887747277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAIMY
fr_insee
887747277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-03
fr_insee
4 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THI MINH HA NGUYENDirecteur—France registry
ANNE NGUYENMembre du directoire—France registry
TOMMY QUANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100