DOSSIERS / SCI MAVIB
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Company dossier

SCI MAVIB

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928427392 · 928427392 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI MAVIB
fr_insee
928427392
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-06
fr_insee
RTE d’Elne, 66100 Perpignan
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBINIO BASILIOdissolvedAUTO CENTER REGIONALdissolvedBERNARD DENIVETdissolvedCHARLES NOETINGERdissolvedCLIMASUD 66dissolvedCOLETTE LOUISE LACASSAGNEdissolvedCONFORT 2000dissolvedDAVID LANESdissolvedEMBALLAGES CANER-WAUTERSdissolvedETABLISSEMENTS BLANCOdissolvedETABLISSEMENTS BORIES GUY ET COMPAGNIEdissolvedETS BASILIOdissolvedETS MORGEONdissolvedEVELYNE CANDIDOdissolvedFERNAND CELESTIN JOSEPH GUITERdissolvedFRANCOISE DELARISdissolvedGERARD SCHAUBdissolvedGILLES ZERBIBdissolvedGUY BORIESdissolvedJACKIE SMAGGHEdissolved

+26 more

People with significant control

4 people
NameRoleFromSource
Serge HOSTAILLERDirecteur—France registry
Sylvie HAROUNEDirecteur—France registry
Mathieu HOSTAILLERMembre du directoire—France registry
Vincent HOSTAILLERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100