DOSSIERS / SCI FARE-MAEVA II
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Company dossier

SCI FARE-MAEVA II

FRANCE · COMPANY · INCORPORATED 2004-08-17
KYBE ID: FR-478282536 · 478282536 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FARE-MAEVA II
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478282536
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dissolved
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Real-estate civil company (SCI)
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2004-08-17
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34 RTE DES HAUTES FONTAINES, 62240 CREMAREST
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO JEAN-LUC JOSE WATELDirecteur—France registry
ISABELLE CLAUDINE CHRISTIANE CHERYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FARE MAEVA · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100