DOSSIERS / SCI DE LA MAIRIE
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Company dossier

SCI DE LA MAIRIE

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837690056 · 837690056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MAIRIE
fr_insee
837690056
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-23
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106 RUE DU MARECHAL FOCH, 59120 LOOS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE DUPONTDirecteur—France registry
JADE FRAPPEDirecteur—France registry
JOSEPHINE DOLLEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DE LA MAIRIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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