DOSSIERS / SCI DEMAILLY III
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SCI DEMAILLY III

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794136341 · 794136341 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI DEMAILLY III
fr_insee
794136341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-08
fr_insee
3 RUE DE MAILLY, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€600
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4GactiveACCOMPTISactiveAECBD - AUDIT & EXPERTISE COMPTABLE BERNARD DUBOUCHETdissolvedAPOGEE OFFICEdissolvedASCOPdissolvedBATILAUBdissolvedBEAUVAL 89 SASdissolvedCAPYdissolvedCARA DAMIRONdissolvedCIFRA VERAactiveCOMPAGNIE DE LA CHIOURMEdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES SAGES-FEMMES DU RHONEactiveCOTE GESTION PRIVEEdissolvedDANSE ET ARABESQUEdissolvedDEBORAH JEANNE MARIA MADELEINE POIROTactiveDEMAILLY IIdissolvedEFFICIENCY CONSEILdissolvedEURL ESPACE KINESIOdissolvedEXERCICES DE STYLE PRODUCTIONactiveF.A.B.active

+39 more

Connections

6 links
Shared operator — likely the same administrator
DEMAILLY IIShared officer / director · 4 share thisAERARIUM CONSEILShared officer / director · 4 share thisSCI DEMAILLYShared officer / director · 4 share thisSCI MEUDON REPUBLIQUEShared officer / director · 6 share thisSOCIETE D ANESTHESIE ET DE REANIMATION FLOREALShared officer / director · 6 share thisMJ COUVERTUREShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BERENGERE BROCHIERDirigeant—France registry
GREGORY ALEXANDRE GATTUSODirigeant—France registry
JACQUES MURATDirigeant—France registry
MICHELE PLOUSSARDDirigeant—France registry
JOEL MULATIERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEMAILLY · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100