DOSSIERS / MAILY
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Company dossier

MAILY

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904969102 · 904969102 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MAILY
fr_insee
904969102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-08
fr_insee
83 RUE ARISTIDE BRIAND, 37540 SAINT-CYR-SUR-LOIRE
fr_insee
68.20B
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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

5 people
NameRoleFromSource
ISABELLE FOUCHERDirecteurFrance registry
YOAN FOUCHERDirecteurFrance registry
AURELIE FOUCHERMembre du directoireFrance registry
LOIC FOUCHERMembre du directoireFrance registry
MARC FOUCHERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100