DOSSIERS / SCI LE MAQUIS
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Company dossier

SCI LE MAQUIS

FRANCE · COMPANY · INCORPORATED 1987-02-10
KYBE ID: FR-340401462 · 340401462 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LE MAQUIS
fr_insee
340401462
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dissolved
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Real-estate development company (SCI)
fr_insee
1987-02-10
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LOT LUMIO, OLETTA, 20232 OLETTA
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41.10D
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€16,769
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Connections

12 links
Shared operator — likely the same administrator
LA BASTIDE DE MATHILDEShared officer / director · 4 share thisR.M. CONSTRUCTIONSShared officer / director · 12 share thisLES HAUTS DE RASIGNANIShared officer / director · 12 share thisLES CHENESShared officer / director · 12 share thisJ.C.J IMMOShared officer / director · 12 share thisA.G.P.Shared officer / director · 12 share thisSCI LE MAQUIS IIShared officer / director · 12 share thisE FALCULELEShared officer / director · 12 share thisSOC HOLDING BERNARDINI POZZO DI BORGOShared officer / director · 12 share thisSARL BERNARDINI POZZO DI BORGOShared officer / director · 12 share thisBEAUSOLEILShared officer / director · 12 share thisI PATIShared officer / director · 12 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

2 people
NameRoleFromSource
EVELYNE LOUISETTE VINCENTE JACOBELLIDirecteur—France registry
Antoine Joseph POZZO DI BORGOMembre du directoire—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 (SCI LE MAQUIS II · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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