DOSSIERS / SCI MAMA
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Company dossier

SCI MAMA

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-504354028 · 504354028 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAMA
fr_insee
504354028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-27
fr_insee
130 IMP DU SOURIRE, 74120 MEGEVE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE LACOSTEDirigeant—France registry
JEAN-MARC LAPALUSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANCY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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