DOSSIERS / SCI MAILLARD
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Company dossier

SCI MAILLARD

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-381898436 · 381898436 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI MAILLARD
fr_insee
381898436
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-12-15
fr_insee
1 RUE DU PONT, 25210 LE LUHIER
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41.10D
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
PASCAL KATZANTONISShared registered address · 2 share thisSCI MAILLARDShared officer / director · 12 share thisEAT N SOULShared officer / director · 12 share thisCILAOS 47 (SNC)Shared officer / director · 12 share thisSOC DES BAS ROGERSShared officer / director · 12 share thisSCI LA CRISTOLIENNEShared officer / director · 12 share thisSCI LA HAUTE MARZELLEShared officer / director · 12 share thisETABLISSEMENTS MAILLARDShared officer / director · 12 share thisSCI MAILLARD SCHAMBERTShared officer / director · 12 share thisJAFRAMAShared officer / director · 12 share thisCONSORTIUM EUROPEEN MAILLARD ET COMPAGNIEShared officer / director · 12 share thisLE KAROUEShared 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

1 people
NameRoleFromSource
JEAN PIERRE MAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAILLARD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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