DOSSIERS / MAKTAISA II
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Company dossier

MAKTAISA II

FRANCE · COMPANY · INCORPORATED 2005-12-28
KYBE ID: FR-487664336 · 487664336 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAKTAISA II
fr_insee
487664336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-28
fr_insee
10 RUE LA VRILLIERE, 75001 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ONDER ARQUILLIEREdissolvedARALIAdissolvedCOTENdissolvedGRAVICOLORdissolvedGROUPEMENT FRANCAIS DE REPRESENTATION FISCALEdissolvedISER LASCARdissolvedJEAN LEFEVREdissolvedJOHAN REMI PIERRE INGOLDactiveLASCAR FILSactiveMama Aissata DIALLOactiveREPRESENTATION FISCALE GROUPEactiveS.C.F.I.dissolvedSCI CENTOdissolvedSCI ETNOCdissolvedSCI FIDUCIAIREdissolvedSCI MAKTAISAdissolvedSOCIETE CIVILE DE L'ERMITAGEdissolvedSOCIETE CIVILE IMMOBILIERE JOLIANdissolvedSOCIETE CIVILE IMMOBILIERE ONCETdissolvedYLLIADEactive

+2 more

People with significant control

5 people
NameRoleFromSource
ISER MARCEL LASCARDirigeant—France registry
Angèle Claire LASCARMembre du directoire—France registry
Blanche Fanny Odette LASCARMembre du directoire—France registry
Sacha Rose LASCARMembre du directoire—France registry
Mathias Alexandre Clément Moïse LASCARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAKTAISA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100