DOSSIERS / SCI MALI
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Company dossier

SCI MALI

FRANCE · COMPANY · INCORPORATED 1999-08-12
KYBE ID: FR-423955368 · 423955368 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALI
fr_insee
423955368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-12
fr_insee
3 RUE HURLEVENT, 87470 PEYRAT-LE-CHATEAU
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOEL ALBERT EMILE FOUQUEDirecteur—France registry
LEONORE TOPELETMembre du directoire—France registry
MICHAEL DOMINIQUE CLAUDE FOUQUEMembre du directoire—France registry
NOEL ALBERT ANDRE FOUQUEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MALI II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100