DOSSIERS / SCI MAINE EST
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Company dossier

SCI MAINE EST

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912873841 · 912873841 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAINE EST
fr_insee
912873841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-25
fr_insee
8 RUE MAISON DIEU, 75014 PARIS
fr_insee
68.32B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONIO BASILIOdissolvedCLUB SELLORDactiveHELENE BRAVINdissolvedJEAN PHILIPPE MORCHOISNEactiveJIYING FENGactiveKALIZEEactiveLILIAN BERNARD GEORGES POPIEULactiveLIVIA GIAOUIactiveMORGANE JEANNE SOPHIE BABOUOTactive[ND]active[ND]active[ND]dissolvedPIERRE EMMANUEL MARIE SEBASTIEN MULLERdissolvedPIERRE-YVES SORINdissolvedSCI 8 MAISON DIEUdissolvedSCI AJD ABERSdissolvedSCI ATELIER KSdissolvedSCI GO UELdissolvedSCI VVPNdissolvedSYND COPR DU 8 RUE MAISON DIEU 75014 PAactive

+2 more

People with significant control

7 people
NameRoleFromSource
ANASTASIA NikolaevaDirigeant—France registry
EVDOKIA VaynermanDirigeant—France registry
FEDOR GnuchevDirigeant—France registry
PAVEL VainermanDirigeant—France registry
SERAFIMA VaynermanDirigeant—France registry
THEODOSIE VaynermanDirigeant—France registry
VARVARA GnuchevaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100