DOSSIERS / SCI MAES
← SearchExport PDF
Company dossier

SCI MAES

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898270715 · 898270715 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MAES
fr_insee
898270715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-15
fr_insee
135 IMP VENDEVILLE, 62750 LOOS-EN-GOHELLE
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

5 links
Shared operator — likely the same administrator
RD3LShared registered address · 2 share thisGROUPEMENT AMBULANCIER DU BASSIN MINIERShared officer / director · 3 share thisTAXIS DENISShared officer / director · 3 share thisPOK'AMBULANCESShared officer / director · 4 share thisRD3LShared officer / director · 4 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
DENIS SENISDirecteur—France registry
LAETITIA POKKERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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