DOSSIERS / SCI FMRL
← SearchExport PDF
Company dossier

SCI FMRL

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853845048 · 853845048 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FMRL
fr_insee
853845048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-13
fr_insee
10 RUE DU MARRONNIER, 28410 BU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC MAILLARDDirigeant—France registry
LAURE BERNARDEAU SANCHEZDirigeant—France registry
MATHIAS MAILLARDDirigeant—France registry
RAPHAEL MAILLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FMRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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