DOSSIERS / SCI MAAG
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Company dossier

SCI MAAG

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-433810918 · 433810918 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAAG
fr_insee
433810918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-24
fr_insee
8 CHE DES CIGALES, 30300 BEAUCAIRE
fr_insee
68.20A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME FERIAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAAG 4 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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