DOSSIERS / SCI MALI II
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Company dossier

SCI MALI II

FRANCE · COMPANY · INCORPORATED 2003-06-11
KYBE ID: FR-448912196 · 448912196 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MALI II
fr_insee
448912196
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-11
fr_insee
3 RUE HURLEVENT, 87470 PEYRAT-LE-CHATEAU
fr_insee
68.20B
fr_insee
€69,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOEL ALBERT EMILE FOUQUEDirecteur—France registry
LEONORE TOPELETMembre du directoire—France registry
MICHAEL DOMINIQUE CLAUDE FOUQUEMembre du directoire—France registry
NOEL ALBERT ANDRE FOUQUEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100