DOSSIERS / SCI DU MAIL
← SearchExport PDF
Company dossier

SCI DU MAIL

FRANCE · COMPANY · INCORPORATED 2001-11-22
KYBE ID: FR-440005726 · 440005726 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU MAIL
fr_insee
440005726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-22
fr_insee
2023-02-01
fr_insee
32 AV PAUL SIRVENT, 13380 PLAN-DE-CUQUES
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE JEAN-FRANCOIS SERRAAdministrateur—France registry
SANDRINE LAURENCE JACQUELINE MAUDIREMembre du directoire—France registry
JEAN LOUIS NARDONEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off