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Company dossier

SCI MAILLIEZ

FRANCE · COMPANY · INCORPORATED 1999-06-21
KYBE ID: FR-423345545 · 423345545 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI MAILLIEZ

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Registration423345545

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-06-21

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Dissolved2021-06-01

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Registered address99 RUE DE TOURCOING, 59100 ROUBAIX

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Industry68.20A

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Share capital€106,714

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

3 A RENOVdissolved ASSAINISSEMENTS TRAVAUX PUBLICS DU NORDdissolved CAPNYSdissolved CYPHILdissolved E.T.P.M.active E.T.P.R.active KAHVECIdissolved LOCAMIAdissolved MENUISERIE PAUL DORPEdissolved M.L.Ddissolved PAUL DORPEdissolved PRESTAMIAdissolved WCMIAdissolved

People with significant control

1 people

Name	Role	From	Source
TONY ROBERT MAILLIEZ	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS TONY MAILLIEZ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2021-06-01Dissolved / struck off