DOSSIERS / MAI SCI
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Company dossier

MAI SCI

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891748196 · 891748196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MAI SCI
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891748196
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dissolved
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Real-estate civil company (SCI)
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2020-12-07
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5 RUE DE LA CROIX DE SAINT ANDRE, 67370 STUTZHEIM-OFFENHEIM
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MAI VIETNAMShared officer / director · 2 share thisBUN TASTICShared registered address · 3 share thisMAI TASTICShared registered address · 3 share thisMARIE GAZEShared officer / director · 10 share thisBUN TASTICShared officer / director · 10 share thisBTB93Shared officer / director · 10 share thisMAISON TRAN KYLShared officer / director · 10 share thisMAI TASTICShared officer / director · 10 share thisBTLGShared officer / director · 10 share thisGIA DINHShared officer / director · 10 share thisMARISAShared officer / director · 10 share thisSCI MTHDIShared officer / director · 10 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
DAC THANG LEDirecteur—France registry
ISABELLE TRANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100