DOSSIERS / SCI MAUBOUCHER AND CO II
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Company dossier

SCI MAUBOUCHER AND CO II

FRANCE · COMPANY · INCORPORATED 2011-11-23
KYBE ID: FR-538070848 · 538070848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MAUBOUCHER AND CO II
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538070848
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dissolved
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Real-estate civil company (SCI)
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2011-11-23
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2021-11-30
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2 RUE DE JEMMAPES, 44000 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONY ALAIN MAUBOUCHERAdministrateur—France registry
JEAN-NOEL HENRI SERGE MAUBOUCHERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAUBOUCHER AND CO · dissolved · name-sim 0.88) — 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