DOSSIERS / SCI LA MALADIERE
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Company dossier

SCI LA MALADIERE

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879516268 · 879516268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MALADIERE
fr_insee
879516268
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-02
fr_insee
240 CHE DE LA MALADIERE, 42140 SAINT-DENIS-SUR-COISE
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68.20A
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ANITA FELIX-SANCHEZDirigeant—France registry
AURELIE VIRGINIE AIMEE GUIBERTDirigeant—France registry
CATHERINE ALICE CLEMENCE NOELDirigeant—France registry
ELODIE POISSONDirigeant—France registry
FRANCINE MICHELINE METOZDirigeant—France registry
JEROME MICHEL RENE NOIRDirigeant—France registry
LAETITIA ELODIE GABY RAYNALDirigeant—France registry
SACHA RAPHAEL RUBEN DANJOUDirigeant—France registry
SIMON ALAIN ERIC FRANCOIS TERMEAUDirigeant—France registry
SOCIETE D'ASSURANCES ET DE GESTIONDirigeant—France registry
BENOIT PASCAL GILLES TERMEAUPrésident—France registry
SOPHIE ALEXANDRA HAEFFELEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100