DOSSIERS / SCI DE LA MAILLARDIERE
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Company dossier

SCI DE LA MAILLARDIERE

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900804824 · 900804824 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE LA MAILLARDIERE
fr_insee
900804824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-22
fr_insee
2022-04-05
fr_insee
La Maillardière, 44840 LES SORINIERES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
WALID TekayaAdministrateur—France registry
CYRINE LYNA ZOHRA TekayaMembre du directoire—France registry
LYLIA MAISSA INES TekayaMembre du directoire—France registry
YOUNESS MALIK JEAN-NOEL TekayaMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIEUDIT LA MAILLARDIERE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off