DOSSIERS / MAIVICA
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Company dossier

MAIVICA

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902273465 · 902273465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAIVICA
fr_insee
902273465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-12
fr_insee
17 AV DE L'ILE DE FRANCE, 92160 ANTONY
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANITA ANNE-MARIE NHU MAI PHAMDirecteur—France registry
CAROLINE HONG VAN NHYMembre du directoire—France registry
CONG THANG DAOMembre du directoire—France registry
HIEN VINH DAOMembre du directoire—France registry
JEAN PIERRE NHYMembre du directoire—France registry
NHU LAN ISABELLE PHAMMembre du directoire—France registry
STEPHANIE MAI ANH DAOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAIVI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100