DOSSIERS / SCI MAIZO
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Company dossier

SCI MAIZO

FRANCE · COMPANY · INCORPORATED 1998-07-01
KYBE ID: FR-419414966 · 419414966 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MAIZO
fr_insee
419414966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-01
fr_insee
2024-12-31
fr_insee
23 RUE ALBERT MATHIEU, 59400 AWOINGT
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD PIATAdministrateur—France registry
BERNARD PIATDirecteur—France registry
FRANCOIS PIATMembre du directoire—France registry
HUGUES PIATMembre du directoire—France registry
OLIVIER PIATMembre du directoire—France registry
XAVIER PIATMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAPE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off