DOSSIERS / SOCIETE CIVILE IMMOBILIERE MATHIEU DE DOMBASLE ET PAR ABREVIATION SCI MATHIEU DE DOMBASLE
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SOCIETE CIVILE IMMOBILIERE MATHIEU DE DOMBASLE ET PAR ABREVIATION SCI MATHIEU DE DOMBASLE

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794293464 · 794293464 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MATHIEU DE DOMBASLE ET PAR ABREVIATION SCI MATHIEU DE DOMBASLE
fr_insee
794293464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-16
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10 RUE DE MALZEVILLE, 54130 DOMMARTEMONT
fr_insee
68.20B
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€10,000
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Companies at this address

17 total
BECASSINESdissolvedDOCTEUR CHRISTOPHE BAILLETdissolvedGINKGOactiveLORBIOdissolvedMA MAISON AU SOLEILdissolvedMARINE BAILLETdissolved[ND]activeSCI 28 30 STANdissolvedSCI CONSTRUC VENTE DE LA PIEdissolvedSCI THEMISdissolvedSOCIETE CIVILE BALLIET ET PAR ABREVIATION SC BALLIETdissolvedSOCIETE CIVILE IMMOBILIERE G4F ET PAR ABREVIATION SCI G4FdissolvedSOCIETE CIVILE IMMOBILIERE LES MAMAS ET PAR ABREVIATION SCI LES MAMASdissolvedSOCIETE CIVILE MAELLEdissolvedSOCIETE CIVILE MARINEdissolvedTROIZEFactive

People with significant control

3 people
NameRoleFromSource
SCI HSADirigeant—France registry
Société Civile BALLIETDirigeant—France registry
CHRISTOPHE BAILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE G4F ET PAR ABREVIATION SCI G4F · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100