DOSSIERS / SCI MAAV
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Company dossier

SCI MAAV

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919751735 · 919751735 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAAV
fr_insee
919751735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-28
fr_insee
QUA PREFONTAINE, 97211 RIVIERE-PILOTE
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMBULANCE PILOTINEdissolvedANNE MICHELE GEORGEdissolvedANTILLES MENUISERIE EXPRESSdissolvedASSOCIATION DE GESTION DE L'ECONOMAT DES FAMILLES ET D'ACCOMPAGNEMENT SOCIAL: AGEFASactiveASSOCIATION PLYDOUVANactiveAUDREY EMILIE YSIDEEactiveAU PANIER FRAICHEURdissolvedAURELIE EMMANUELLE DECILAPactiveCEDRIC JOAN STEPHANE JURINdissolvedCELIA GERALDINE CRAMERactiveDECORS CARAIBES EURLdissolvedDIMANELOactiveDYNAMIK NOU LAactiveEPHAdissolvedFREDERIC EUSTACHE FRED BIBIANEdissolvedFRUITY'S JUICEdissolvedGA-RI DISTRIactiveGILLES LAURENT GILLES LAURENT MARIE-JOSEPHdissolvedGuinel Gilbert GOMAactiveJEAN DE MATA GRATTEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
MALLORY ALEXANNE VITALIENDirecteur—France registry
ALEX DORVILLE VITALIENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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