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Company dossier

SCI MAELYA

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890616048 · 890616048 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MAELYA

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Registration890616048

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-03

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Registered address101 RUE MAURICE HERZOG, 73420 MERY

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Industry68.20B

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Share capital€1,000

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May be the same entity

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 MAELYAfr_insee · 444216303 · dissolved SCI MAELYAfr_insee · 980717862 · active SCI MAELYAfr_insee · 993353739 · active

Companies at this address

20 total

2 R CARREdissolved AMANDINE HERINGUEZactive BM INVESTISSEMENTdissolved CHARLES-ALOIS ALEXANDRE THOMASactive EMHLactive ENTENTE RHONE ALPES CHINE (ERAC).active FM HOLDINGdissolved IKIGAIactive JCLP LYONdissolved [ND]dissolved [ND]dissolved [ND]active RESPIREdissolved SCI AGRION SANTEdissolved SCI LD GROUP DIFFUSIONdissolved SOPHIE COLSONactive SYNDICAT INTERCOMMUNAL SAVOIE HEXAPOLEdissolved T-BIRDdissolved T-BIRD BIKESactive

Connections

1 link

Shared operator — likely the same administrator

LA BRASSERIE DE L'ANTRE 2Shared officer / director · 2 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

Name	Role	From	Source
⚠ CHRISTOPHE PONSOT	Directeur	—	France registry
VALERIE FRANCOISE CATHERINE COULON	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CHRISTOPHE PONSOT (officer) matches PEP Christophe Ponsot — Q66501037. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100