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Company dossier

SCI MAAG2

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-479414146 · 479414146 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI MAAG2

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Registration479414146

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2004-11-02

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Registered address8 CHE DES CIGALES, 30300 BEAUCAIRE

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Industry68.20A

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

SCI LES JARDINS DE GENESTETdissolved SCI MAAGdissolved SCI MAAG 1dissolved SCI MAAG 3dissolved SCI MAAG 4dissolved SCI NATOLdissolved

People with significant control

4 people

Name	Role	From	Source
Agathe Alice Hélène FERIAUD	Membre du directoire	—	France registry
Marie-Hélène Claire FILHOL	Membre du directoire	—	France registry
Mathilde Marie David FERIAUD	Membre du directoire	—	France registry
JEROME FERIAUD	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAAG · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100