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Company dossier

SCI DU SQUARE

FRANCE · COMPANY · INCORPORATED 1997-11-17
KYBE ID: FR-414438515 · 414438515 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU SQUARE

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Registration414438515

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-11-17

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Registered address32 BD VINCENT AURIOL, 31170 TOURNEFEUILLE

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Industry68.20B

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Share capital€106,562

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CHRISTOPHE MALATERREdissolved CHRYSTEL URENAactive LAURA TEMPLIERactive LUCIE KLODAactive MIREILLE BONICELdissolved [ND]active PHILIPPE CHRISTIAN J NOYEZactive SCI MIMARdissolved SCM DU SQUAREdissolved SOCIETE CIVILE DE MOYENS PEDICURES PODOLOGUES TOURNEFEUILLEactive

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE MARIE JEAN MALATERRE	Président	—	France registry
PHILIPPE CHRISTIAN JACQUES NOYEZ	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU SQUARE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100