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Company dossier

SCI M J F

FRANCE · COMPANY · INCORPORATED 1984-02-28
KYBE ID: FR-328949946 · 328949946 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI M J F
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328949946
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dissolved
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Real-estate civil company (SCI)
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1984-02-28
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7 RUE DE LA REPUBLIQUE, 30200 BAGNOLS-SUR-CEZE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDE NATHALIE CHRISTIANE ALICE PASCALDirigeant—France registry
JEAN-FRANCOIS MARIE CHRISTOPHE PASCALDirigeant—France registry
MARIE JOSEE MARTINEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.J.F.A. · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIE JOSEE MARTINEZ (officer) matches PEP Jose María Martínez Martínez — member of the Senate of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100