DOSSIERS / SCI MAILLARD
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Company dossier

SCI MAILLARD

FRANCE · COMPANY · INCORPORATED 2024-10-22
KYBE ID: FR-934422320 · 934422320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI MAILLARD
fr_insee
934422320
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2024-10-22
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365 CHE Vert, 01090 Montmerle-sur-Saône
fr_insee
68.20B
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€1,800
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Connections

11 links
Shared operator — likely the same administrator
SOC DES BAS ROGERSShared officer / director · 12 share thisSCI MAILLARDShared officer / director · 12 share thisSCI LA CRISTOLIENNEShared officer / director · 12 share thisCONSORTIUM EUROPEEN MAILLARD ET COMPAGNIEShared officer / director · 12 share thisLE KAROUEShared officer / director · 12 share thisEAT N SOULShared officer / director · 12 share thisSCI LA HAUTE MARZELLEShared officer / director · 12 share thisJAFRAMAShared officer / director · 12 share thisETABLISSEMENTS MAILLARDShared officer / director · 12 share thisSCI MAILLARD SCHAMBERTShared officer / director · 12 share thisCILAOS 47 (SNC)Shared officer / director · 12 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

3 people
NameRoleFromSource
Alexis Séverin Charles MAILLARDDirecteur—France registry
Jean-Pierre MAILLARDMembre du directoire—France registry
Josefa FERRANDOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAILLARD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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