DOSSIERS / SCI MAELYA
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Company dossier

SCI MAELYA

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980717862 · 980717862 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI MAELYA
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980717862
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active
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Real-estate civil company (SCI)
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2023-10-19
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48 RUE du Marais, 17430 Tonnay-Charente
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
VOLTAIREShared officer / director · 4 share thisRAVAUD DAVIDShared officer / director · 4 share thisTVRShared officer / director · 4 share thisL ILOT BONHEURShared registered address · 5 share thisJESSICA ARLETTE ANNE-MARIE DELILEShared registered address · 5 share thisRAVAUD DAVIDShared registered address · 5 share thisDAVID RAVAUDShared registered address · 5 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

3 people
NameRoleFromSource
DAVID RAVAUDDirecteur—France registry
LYANA DANIELE ELISABETH RAVAUDMembre du directoire—France registry
MAELY LILIANE MADELEINE RAVAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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