DOSSIERS / SCI AGATHE ET MAUD IMMOBILIER
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Company dossier

SCI AGATHE ET MAUD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1990-02-12
KYBE ID: FR-353409667 · 353409667 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AGATHE ET MAUD IMMOBILIER
fr_insee
353409667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-12
fr_insee
5 AV VICTOR HUGO, 26100 ROMANS-SUR-ISERE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES MAZABRASPrésident—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 MAZABRAS IMMOBILIER · dissolved · name-sim 0.46) — 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