DOSSIERS / SCEA DE MAILLY
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Company dossier

SCEA DE MAILLY

FRANCE · COMPANY · INCORPORATED 1999-03-15
KYBE ID: FR-422194621 · 422194621 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE MAILLY
fr_insee
422194621
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dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1999-03-15
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LA PAILLONNERIE, 18120 LAZENAY
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01.11Z
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€41,923
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE HORVATDirigeant—France registry
JAMES DANY ANDRE GOUSSARDPrésident—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 (GFA DE MAILLY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100