DOSSIERS / MAELY
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Company dossier

MAELY

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902287002 · 902287002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAELY
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902287002
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dissolved
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Real-estate civil company (SCI)
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2021-08-13
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11 RUE DES MARCASSINS, 94370 SUCY-EN-BRIE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHELLIAH RAMESHDirecteur—France registry
SPRDirigeant—France registry
THARSINY RAMESHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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