DOSSIERS / SCI MA-EAU II
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Company dossier

SCI MA-EAU II

FRANCE · COMPANY · INCORPORATED 1994-02-03
KYBE ID: FR-393957717 · 393957717 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MA-EAU II
fr_insee
393957717
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-02-03
fr_insee
380 RUE EUGENE AUGIAS, 83130 LA GARDE
fr_insee
41.10D
fr_insee
€69,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE ODILE GALLETDirecteur—France registry
LIONEL BOURGEOISDirigeant—France registry
LUDOVIC BOURGEOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MA EAU · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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