DOSSIERS / SCI DU MAINE
← SearchExport PDF
Company dossier

SCI DU MAINE

FRANCE · COMPANY · INCORPORATED 1991-07-09
KYBE ID: FR-382463768 · 382463768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MAINE
fr_insee
382463768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-09
fr_insee
73 RUE DU MAINE, ANGERS, 49100 ANGERS
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

2 people
NameRoleFromSource
JEAN MARC DELHUMEAUPrésident—France registry
STEPHANE DELHUMEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI D'ANJOU ET DU MAINE · dissolved · name-sim 0.57) — 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