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Company dossier

SCI FORT MAHON BD INTERIEUR

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-479995813 · 479995813 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI FORT MAHON BD INTERIEUR
fr_insee
479995813
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-12-20
fr_insee
2022-11-10
fr_insee
465 RUE DU TOUQUET, 62155 MERLIMONT
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCE IMMOBILIERE ARTOIS-PICARDIEdissolvedLES SALICORNESdissolvedLITTORAL AUTOMATICdissolvedROSES DE PICARDIEactiveSARL FLIP FLOPdissolvedSCI BEAUSEJOURdissolvedSCI DE LA BAIEdissolvedSCI DE LA DIGUE 724dissolvedSCI EDENdissolvedSCI GALAXIEdissolvedSCI HELIOSdissolvedSCI LA BOISSIEREactiveSCI LABRASSE 1559dissolvedSCI LA RICHARDIEREdissolvedSCI LE CLOS LUCEactiveSCI LE CROTOY TAMARISdissolvedSCI LES COTTAGES DE LA BAIEactiveSCI LES GOELANDSdissolvedSCI LES REGATESdissolvedSCI LES VOILIERSdissolved

+19 more

People with significant control

5 people
NameRoleFromSource
LIONEL GERARD FRANCOIS MIOTTIAdministrateur—France registry
STAROPALDirecteur—France registry
CECILE FRANCOISE YVETTE MIOTTIMembre du directoire—France registry
GERARD VALENTIN FRANCOIS MIOTTIMembre du directoire—France registry
SAS SOCOPALMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2004-12-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off