DOSSIERS / SCI MAILLARD SCHAMBERT
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Company dossier

SCI MAILLARD SCHAMBERT

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-499236867 · 499236867 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI MAILLARD SCHAMBERT
fr_insee
499236867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-25
fr_insee
28 RUE DE LORRAINE, 80100 ABBEVILLE
fr_insee
68.20B
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SARL CAMPING LES OSERAIESShared registered address · 2 share thisSARL CAMPING LES OSERAIESShared officer / director · 3 share thisSARL ILM INFORMATIQUEShared officer / director · 3 share thisCILAOS 47 (SNC)Shared officer / director · 12 share thisCONSORTIUM EUROPEEN MAILLARD ET COMPAGNIEShared officer / director · 12 share thisSOC DES BAS ROGERSShared officer / director · 12 share thisSCI LA HAUTE MARZELLEShared officer / director · 12 share thisSCI MAILLARDShared officer / director · 12 share thisJAFRAMAShared officer / director · 12 share thisETABLISSEMENTS MAILLARDShared officer / director · 12 share thisEAT N SOULShared officer / director · 12 share thisLE KAROUEShared officer / director · 12 share thisSCI LA CRISTOLIENNEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 13 of 14 — full graph via /v1/entities/FR-499236867/network.

People with significant control

4 people
NameRoleFromSource
DANIELLE MICHELE SCHAMBERTDirigeant—France registry
GUILLAUME ROBERT PIERRE MAILLARDDirigeant—France registry
JEAN-PIERRE MAILLARDDirigeant—France registry
JULIEN JEAN DANIEL MAILLARDDirigeant—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 MAILLARD · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100