DOSSIERS / SCI MAAG 3
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Company dossier

SCI MAAG 3

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814787099 · 814787099 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAAG 3
fr_insee
814787099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-19
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8 CHE DES CIGALES, 30300 BEAUCAIRE
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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

4 people
NameRoleFromSource
AGATHE ALICE HELENE FERIAUDDirigeant—France registry
MATHILDE MARIE-DAVID FERIAUDDirigeant—France registry
JEROME FERIAUDPrésident—France registry
MARIE-HELENE CLAIRE FILHOLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAAG · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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