DOSSIERS / SCI LES MAISONS VERTES
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Company dossier

SCI LES MAISONS VERTES

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808646160 · 808646160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MAISONS VERTES
fr_insee
808646160
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dissolved
fr_insee
Civil company
fr_insee
2014-12-30
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22 RUE ALEXIE JAUBERT, 19600 LARCHE
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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

3 people
NameRoleFromSource
NORDINE HAMOULDirecteur—France registry
MORAD BELFODILDirigeant—France registry
NESRINE GUETTAFADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES MAISONS BLEU · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100