DOSSIERS / SCI MADE IN MOSAIC
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Company dossier

SCI MADE IN MOSAIC

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: 969500M3G67JYWN0FF64 · 793591785 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MADE IN MOSAIC
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793591785
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dissolved
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Real-estate civil company (SCI)
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2013-06-11
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3 RTE DE TOURS, 49400 SAUMUR
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64.20Z
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€223,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID CLEMENCEAUDirecteur—France registry
EDOUARD CLEMENCEAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADE IN MOSAIC · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100