DOSSIERS / SCI TERRES DE MALADIERE
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Company dossier

SCI TERRES DE MALADIERE

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879269223 · 879269223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TERRES DE MALADIERE
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879269223
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dissolved
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Real-estate civil company (SCI)
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2019-11-29
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240 CHE DE LA MALADIERE, 42140 SAINT-DENIS-SUR-COISE
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68.20B
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
ALAIN JEAN FRANCOIS NOIRDirigeant—France registry
ANITA FELIX-SANCHEZDirigeant—France registry
AURELIEN BENOIT VIERINDirigeant—France registry
AURELIE VIRGINIE AIMEE GUIBERTDirigeant—France registry
BENJAMIN GARCIADirigeant—France registry
BENOIT MARTIN MARIE GRANIERDirigeant—France registry
BENOIT SCIBERRASDirigeant—France registry
BRUNO JEAN ALBERT RENE CLEMENTINDirigeant—France registry
CATHERINE ALICE CLEMENCE NOELDirigeant—France registry
CECILE LOUISE MARIE HAEFFELEDirigeant—France registry
ELODIE PATRICIA MICHELLE POISSONDirigeant—France registry
JEROME MICHEL RENE NOIRDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA MALADIERE · 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