DOSSIERS / SCI MAILLOT
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Company dossier

SCI MAILLOT

FRANCE · COMPANY · INCORPORATED 2002-03-04
KYBE ID: FR-441126869 · 441126869 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAILLOT
fr_insee
441126869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-04
fr_insee
44 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE LaurentDirecteur—France registry
FABIEN TabetDirigeant—France registry
THIBAUT HutinDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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