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Company dossier

SCI MAISON CARREE

FRANCE · COMPANY · INCORPORATED 1988-07-07
KYBE ID: FR-345380760 · 345380760 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MAISON CARREE

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Registration345380760

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-07-07

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Registered address4 PL DE LA MAISON CARREE, 30000 NIMES

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Industry68.20A

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Share capital€183

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANTOINE DUTRIEUXdissolved BLOCK NOTactive BRUNO MARQUETTEactive MARION LAURENCE SPARAPANIdissolved MATTHIEU VAILLANTactive PAULINE PELLISSIER TANONdissolved POSTERLEactive RENE POURREAU _ BERNARD RICHEBOISdissolved SANDRINE CECCARINIactive SCI 38 RUE DE BOUILLARGUESdissolved SCI C.A.A.dissolved SCI C.L.M.dissolved SERRE DE BRIENNEdissolved SHERYL VIRGINIA SUEYRESdissolved

People with significant control

1 people

Name	Role	From	Source
LAURENT AUDAY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON CARREE MUSIQUE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100