KYBE — See who's really behind any company

Company dossier

SCI MAILLOT F.L.

FRANCE · COMPANY · INCORPORATED 1992-03-18
KYBE ID: FR-384833620 · 384833620 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MAILLOT F.L.

fr_insee

Registration384833620

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1992-03-18

fr_insee

Registered address44 BD PEREIRE, 75017 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BLUE CAPEdissolved FAR EAST ACCESSdissolved Felipe Engono man anaactive FLHdissolved HERACOMdissolved INITIALESactive JARDINS NICOLASdissolved PICKLIFTdissolved REGINE JEANNE MARIE BONNALdissolved SCI GONDRANGEdissolved SCI MAILLOTdissolved SCI MAILLOT F.L.3dissolved SCI ROUVIGNIESdissolved SCI SAINT GERMAIN PEREIREdissolved STEPHANE JACOBactive VILLA MARGUERITEdissolved VIRGINIE CONSTANCE ELISE JUSTINE CATALAactive

People with significant control

2 people

Name	Role	From	Source
FABIEN Tabet	Dirigeant	—	France registry
FRANCOISE Laurent	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAILLOT F.L.3 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100