DOSSIERS / SCI MALDONADO
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Company dossier

SCI MALDONADO

FRANCE · COMPANY · INCORPORATED 1993-07-09
KYBE ID: FR-391644531 · 391644531 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MALDONADO
fr_insee
391644531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-09
fr_insee
RTE DE TOULOUSE, 31330 GRENADE
fr_insee
68.20B
fr_insee
€169,218
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3M AUTOdissolvedAQUITAINE JARDINSdissolvedBAZAR DISCOUNT SAdissolvedCARROSSERIE MECANIQUE SKY-LINEactiveCHRISTELLE JOUANYdissolvedDARYactiveGRENADE BRICOLAGEdissolvedHUGUETTE SEMINARdissolvedJEAN LOUIS GIUSEPPINdissolvedMARC JOUANYdissolvedMARYSE ROSdissolvedMARYVONNE HOAREAUdissolved[ND]dissolvedOLIVIER LIONEL TOULOUSEactiveROGER LAGOUTTEdissolvedSARL JOUANY AUTOMOBILESdissolvedSCI BERGOUGNOUdissolvedSCI DE CABIEdissolvedSCI JOUANYdissolvedSNC PHARMACIE DES PYRENEESdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
OLIVIER MALDONADODirigeant—France registry
PASCALE BORASODirigeant—France registry
GERALD MALDONADOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MALDONADO FILS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100