DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES MAMAS ET PAR ABREVIATION SCI LES MAMAS
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SOCIETE CIVILE IMMOBILIERE LES MAMAS ET PAR ABREVIATION SCI LES MAMAS

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803430230 · 803430230 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES MAMAS ET PAR ABREVIATION SCI LES MAMAS
fr_insee
803430230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-09
fr_insee
10 RUE DE MALZEVILLE, 54130 DOMMARTEMONT
fr_insee
68.20B
fr_insee
€12,000
fr_insee

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 MATHIEU DE DOMBASLE ET PAR ABREVIATION SCI MATHIEU DE DOMBASLEdissolvedSOCIETE CIVILE MAELLEdissolvedSOCIETE CIVILE MARINEdissolvedTROIZEFactive

People with significant control

4 people
NameRoleFromSource
Société Civile BALLIETDirigeant—France registry
Société Civile FLOCON PARTICIPATIONSDirigeant—France registry
CHRISTOPHE BAILLETPrésident—France registry
PIERRE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 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 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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