DOSSIERS / SCI MAILIE
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Company dossier

SCI MAILIE

FRANCE · COMPANY · INCORPORATED 2025-08-22
KYBE ID: FR-990169666 · 990169666 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI MAILIE
fr_insee
990169666
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-08-22
fr_insee
6 RUE de l'Etang, 95270 Viarmes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MAILIEfr_insee · 499643401 · dissolved

Connections

8 links
Shared operator — likely the same administrator
ALDUO STRATEGIEShared officer / director · 9 share thisALDUO CAPITALShared officer / director · 9 share thisSCI BALARUC LES BAINSShared officer / director · 9 share thisSCI FAMAILIEShared officer / director · 9 share thisSCI LES ETOILES DE PHILEAShared officer / director · 9 share thisUNIVERS 35Shared officer / director · 9 share thisSCI LES PETITES FOURMIS ET LA CIGALEShared officer / director · 9 share thisSCI MILLIEShared officer / director · 9 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
Charlie DUONG LOMembre du directoire—France registry
claudia loMembre du directoire—France registry
Mailo DUONG LOMembre du directoire—France registry
ALAIN DUONGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMAILIE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100