DOSSIERS / SCI FONCIERE MAILLARD
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Company dossier

SCI FONCIERE MAILLARD

FRANCE · COMPANY · INCORPORATED 2002-08-27
KYBE ID: FR-429824501 · 429824501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI FONCIERE MAILLARD
fr_insee
429824501
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dissolved
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Real-estate civil company (SCI)
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2002-08-27
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12 RUE CHARLES JARRIN, 01000 BOURG-EN-BRESSE
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68.20B
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€785,112
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Connections

9 links
Shared operator — likely the same administrator
SCI BROU VICTOR HUGOShared officer / director · 3 share thisCBR COURTAGEShared officer / director · 3 share thisROUSSEY ET MAILLARD CONSEILS IMMOBILIERSShared officer / director · 3 share thisSCI PLACE CARRIATShared officer / director · 5 share thisSCI FONCIERE GERARD CADETShared officer / director · 5 share thisM.G.C.Shared officer / director · 5 share thisSCI GICAMAILShared officer / director · 5 share thisSCI FERNEY LA POTERIEShared officer / director · 6 share thisLABAQUEREShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
CAPUCINE ELISABETH LABAQUEREDirecteur—France registry
AGATHE MARGUERITE MARIE LABAQUEREMembre du directoire—France registry
BRIGITTE MONIQUE MAILLARDMembre du directoire—France registry
GUILLAUME JEAN-YVES MAILLARDMembre du directoire—France registry
Jean-Etienne Bernard Marie MAILLARDMembre du directoire—France registry
JEAN-NICOLAS MAILLARDMembre du directoire—France registry
Michèle Hélène LAROCHEMembre du directoire—France registry
PASCAL MAILLARDMembre du directoire—France registry
PAUL ANTOINE MARIE LABAQUEREMembre du directoire—France registry
SABINE BRIGITTE GIRARDMembre 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 FONCIERE GERARD CADET · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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