DOSSIERS / MAISON VERLAINE
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Company dossier

MAISON VERLAINE

FRANCE · COMPANY · INCORPORATED 2024-12-31
KYBE ID: FR-938862166 · 938862166 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAISON VERLAINE
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938862166
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active
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Real-estate civil company (SCI)
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2024-12-31
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8 ALL des Primeroses, Lotissement des Hibiscus, 97400 Saint-Denis
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Dimitri Joseph CHAN-YO-THUMembre du directoire—France registry
Liyah Sirinya CHAN-YO-THU SAUVEREMembre du directoire—France registry
MAJORDOM SAPMembre du directoire—France registry
MAJORUNMembre du directoire—France registry
Ludovic Williams SAUVEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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