DOSSIERS / SOCIETE CIVILE MALI PAR ABREVIATION S.C.I MALI
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Company dossier

SOCIETE CIVILE MALI PAR ABREVIATION S.C.I MALI

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538045485 · 538045485 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE MALI PAR ABREVIATION S.C.I MALI
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538045485
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dissolved
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Real-estate civil company (SCI)
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2011-11-22
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20 RUE MATHE, 31800 SAINT-GAUDENS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHY SICREDirigeant—France registry
FREDERIC LUCIEN-ANEREPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LIMA PAR ABREVIATION S.C.I. LIMA · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100