DOSSIERS / SCI LA MACONNAISE
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Company dossier

SCI LA MACONNAISE

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-321716672 · 321716672 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI LA MACONNAISE
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321716672
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active
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Real-estate civil company (SCI)
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2012-05-14
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154 RUE ANDRE DERAIN, ZAC GRAND SUD, 71000 MACON
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68.20B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CATHERINE ANNE-MARIE TREFFORTDirigeant—France registry
CHRISTEL FOULONDirigeant—France registry
CHRISTOPHE MAGNINDirigeant—France registry
Claudie MAGNINDirigeant—France registry
LA FINANCIERE MACONNAISEDirigeant—France registry
LAURE FOULONDirigeant—France registry
SERGE ROGER TREFFORTDirigeant—France registry
PIERRE RENE FOULONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FINANCIERE MACONNAISE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100