DOSSIERS / SCI MALINE
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Company dossier

SCI MALINE

FRANCE · COMPANY · INCORPORATED 2003-05-12
KYBE ID: FR-448430447 · 448430447 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MALINE
fr_insee
448430447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-12
fr_insee
148 RUE GUSTAVE COLIN, 62000 ARRAS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAMBRESIS FUNERAIREDirigeant—France registry
LAURENT LEMAIREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MALISA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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