DOSSIERS / SOCIETE CIVILE IMMOBILIERE MAFFETTONE
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Company dossier

SOCIETE CIVILE IMMOBILIERE MAFFETTONE

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488874306 · 488874306 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MAFFETTONE
fr_insee
488874306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-02
fr_insee
1 AV DE VERDUN, 55150 DAMVILLERS
fr_insee
68.20B
fr_insee
€143,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE MAFFETTONEDirigeant—France registry
JOSEPH MAFFETTONEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIEREFREELUNCH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100