DOSSIERS / SCI MAYE
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Company dossier

SCI MAYE

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933195117 · 933195117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI MAYE
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933195117
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active
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Real-estate civil company (SCI)
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2024-09-25
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11 RUE d'Allemagne, 44300 Nantes
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
BUBBLE OUESTShared officer / director · 5 share thisSCI TMEShared officer / director · 6 share thisSCI ERMAXShared officer / director · 6 share thisPROMO TShared officer / director · 8 share thisDU 15 MAIShared officer / director · 8 share thisSCI MAXIME TShared officer / director · 8 share thisTKM DIFFUSIONShared officer / director · 8 share thisSCI PAUL DUBOISShared officer / director · 8 share thisSCI ERIC TShared officer / director · 8 share thisTOUANG KOU MOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Eric TOUANGDirecteur—France registry
Maxime Paul TOUANGDirecteur—France registry
Anaïs WANGMembre du directoire—France registry
Youngling TOUANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100