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Company dossier

SCI PACIFIC MOUNTAIN

FRANCE · COMPANY · INCORPORATED 1998-10-09
KYBE ID: FR-340999572 · 340999572 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PACIFIC MOUNTAIN

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Registration340999572

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-10-09

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Registered addressLES MARAIS, 38110 SAINT-JEAN-DE-SOUDAIN

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

GMS MICROPOUSSdissolved LE CHAMP DE MARSdissolved LE CHAPELIERdissolved LE RELAIS DES PISTESdissolved L ORRE DES PISTESdissolved PLANETE GLISSEactive RESIDENCE LE PREVERTdissolved RIVE DROITEdissolved SCI LES FERMES DE MARYSEdissolved SNC DES BAURINSdissolved SOCIETE IMMOBILIERE BERJALIENNEdissolved STPB SUSCILLON VENETdissolved

People with significant control

2 people

Name	Role	From	Source
DANIEL MATHIEU MARCEL FRANCESCHI	Dirigeant	—	France registry
MAXIMILIEN JOSEPH MULLER	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PACIFIC MONTANA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100