DOSSIERS / SCI MACON INVEST
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SCI MACON INVEST

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833722093 · 833722093 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MACON INVEST
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833722093
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dissolved
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Real-estate civil company (SCI)
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2017-12-05
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2021-08-30
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7 RUE CHANTEMERLE, Z.I. VILLAGE D'ENTREPRISES, 74100 VILLE-LA-GRAND
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MARCEL MAURICE NIOX-CHATEAUAdministrateur—France registry
GILLES THIERRY DOMINIQUE BOSCARYMembre du directoire—France registry
JULIA WELSCHMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VLG INVEST · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off