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Company dossier

SCI MAILLOT F.L.3

FRANCE · COMPANY · INCORPORATED 2010-09-08
KYBE ID: FR-524748530 · 524748530 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MAILLOT F.L.3

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Registration524748530

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-09-08

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Registered address44 BD PEREIRE, 75017 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BLUE CAPEdissolved FAR EAST ACCESSdissolved Felipe Engono man anaactive FLHdissolved HERACOMdissolved INITIALESactive JARDINS NICOLASdissolved PICKLIFTdissolved REGINE JEANNE MARIE BONNALdissolved SCI GONDRANGEdissolved SCI MAILLOTdissolved SCI MAILLOT F.L.dissolved SCI ROUVIGNIESdissolved SCI SAINT GERMAIN PEREIREdissolved STEPHANE JACOBactive VILLA MARGUERITEdissolved VIRGINIE CONSTANCE ELISE JUSTINE CATALAactive

People with significant control

3 people

Name	Role	From	Source
FRANCOISE CHRISTINE Laurent	Directeur	—	France registry
FABIEN Tabet	Dirigeant	—	France registry
THIBAULT Hutin	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAILLOT F.L. · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100