DOSSIERS / SCI DE LA MALADRERIE
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Company dossier

SCI DE LA MALADRERIE

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531568442 · 531568442 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA MALADRERIE
fr_insee
531568442
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-07
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6 RUE DE LA MALADRERIE, 62143 ANGRES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS-XAVIER DHAISNEDirecteur—France registry
YANNICK POETTEDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DE LA MALADRERIE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100