DOSSIERS / SOCIETE CIVILE IMMOBILIERE MADITI
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Company dossier

SOCIETE CIVILE IMMOBILIERE MADITI

FRANCE · COMPANY · INCORPORATED 2010-07-07
KYBE ID: FR-523608289 · 523608289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MADITI
fr_insee
523608289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-07
fr_insee
2021-04-22
fr_insee
9 CHE LESCROART, 59160 LILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MAUREEN RIGALAdministrateur—France registry
BENJAMIN DEWULFMembre du directoire—France registry
CESAR DEWULFMembre du directoire—France registry
GAETAN DEWULFMembre du directoire—France registry
NATHALIE DUMOULINMembre du directoire—France registry
NICOLAS DUMOULINMembre du directoire—France registry
VIANNEY DEWULFMembre du directoire—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 (SOCIETE CIVILE IMMOBILIERE TDBD · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off