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Company dossier

SOCIETE CIVILE IMMOBILIERE MAMIE 21

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899536957 · 899536957 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE MAMIE 21

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Registration899536957

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-05-20

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Registered address2 RTE DE BRETAGNE, 14760 BRETTEVILLE-SUR-ODON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

DANIEL PIERRE MARCEL ROBVEILLEdissolved DES-STOCKS.COMdissolved EMMANUEL CHRISTOPHE SEBASTIEN ROBVEILLEactive FLORA 21dissolved HAUT LES AILES PRODUCTIONdissolved IFL IMMOdissolved JANINE ROSSIGNOLdissolved LES DD D'OLONNE 24active [ND]active ROBVEILLE ELECTRICITEdissolved SCI DU PONT DE L'ODONdissolved SC L'HOSTREIEREdissolved SOCIETE CIVILE IMMOBILIERE FLORALYSdissolved SOCIETE CIVILE IMMOBILIERE ST LAURENT 1dissolved

People with significant control

4 people

Name	Role	From	Source
FRANCOISE JEANNE GABRIELLE HELENE LEPOUTRE	Directeur	—	France registry
HELENE DANIELLE MONIQUE LEPOUTRE	Membre du directoire	—	France registry
JEAN-JACQUES JUSTE MAURICE LEPOUTRE	Membre du directoire	—	France registry
MONIQUE FRANCOISE JACQUELINE TRUDELLE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE FLORALYS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100