DOSSIERS / SCI MAILIANE 2
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Company dossier

SCI MAILIANE 2

FRANCE · COMPANY · INCORPORATED 2019-02-18
KYBE ID: FR-848378295 · 848378295 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MAILIANE 2
fr_insee
848378295
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-18
fr_insee
6 RUE PAUL CHARRIER, 31100 TOULOUSE
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE MALEPLATEDirecteur—France registry
AINOA MALEPLATEMembre du directoire—France registry
ENZO MALEPLATEMembre du directoire—France registry
LIO MALEPLATEMembre du directoire—France registry
OCCITANIE RESEAUXMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAILIANE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100