DOSSIERS / SCI MAO
← SearchExport PDF
Company dossier

SCI MAO

FRANCE · COMPANY · INCORPORATED 2022-02-14
KYBE ID: FR-910296227 · 910296227 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI MAO
fr_insee
910296227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-14
fr_insee
LE VILLAGE, 70310 BEULOTTE-SAINT-LAURENT
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
DE LA VOGEShared officer / director · 3 share thisM.A.H.O.Shared officer / director · 3 share thisIMMATRICULATION SCI HOMAShared registered address · 5 share thisM.A.H.O.Shared registered address · 5 share thisEARL DE LA PRAIEShared registered address · 5 share thisJEANNE KOHLERShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLIVIER MATHIEUDirecteur—France registry
AURELIE MARIE SUZANNE HENRYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MATRET · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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