DOSSIERS / SCI MAEL
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Company dossier

SCI MAEL

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-808904668 · 808904668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAEL
fr_insee
808904668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-13
fr_insee
CONFOLENT, 43590 BEAUZAC
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMANDINE PAULIATdissolvedANNIE MARGUERITE PASCALdissolvedASSOC SYNDIC DU PARC DE CONFOLENTactiveAUVERGNATE GESTION INVESTISSEMENT LOISIRdissolvedBATELECT 43dissolvedDJAMEL GOUISSEMIactiveDominique RIOUactiveETABLISSEMENTS SURREL ET COMPAGNIEdissolvedGERARD GILBERT FRANCOIS TOUZINdissolvedGREGORY CHANAVATdissolvedHPCL-CONFO'LANDdissolvedJORDAN MAURICE PIERRE OGIERactiveJ.P.M.CactiveLE SEQUOIAactiveLUDOVIC DENIS FAUREdissolvedRESIDENCE VACANCES LOISIRS DE CONFOLENTdissolvedSARL A.B.I.dissolvedSCI GRANGEONdissolved

People with significant control

3 people
NameRoleFromSource
CECILE MARIE-NOELLE MARTIDirigeant—France registry
LAURENCE MARIE YVETTE RICHARDDirigeant—France registry
PHILIPPE CLAUDE LOUIS NUELDirigeant—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 MARIE · dissolved · name-sim 0.46) — 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