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Company dossier

SCI BLEAU MAILLYS

FRANCE · COMPANY · INCORPORATED 1998-05-19
KYBE ID: FR-418862751 · 418862751 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BLEAU MAILLYS

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Registration418862751

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-05-19

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Registered address178 BD ARISTIDE BRIAND, 17300 ROCHEFORT

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Industry68.20A

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Share capital€30,490

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

DANIELE MAILLYSdissolved FABIENNE LAPEYREdissolved REMY LAIDETdissolved SNC DURAND/PHILIPPONactive

People with significant control

2 people

Name	Role	From	Source
DANIELE MAILLYS	Président	—	France registry
JEAN-CLAUDE BLEAU	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC BLEAU-MAILLYS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100