DOSSIERS / SCI M J P
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Company dossier

SCI M J P

FRANCE · COMPANY · INCORPORATED 1989-04-27
KYBE ID: FR-350507026 · 350507026 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI M J P
fr_insee
350507026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-27
fr_insee
2022-05-04
fr_insee
RUE DE LA MAIRIE, 01120 THIL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANNICK VICTORIA SARTREdissolvedASS DES PARENTS DE L ECOLE DE THILdissolvedASSOCIATION POUR PETITS THILOISactiveBALLERAI JEAN-LOUIS ET CHAPPAS CHRISTIANactiveBRIGITTE DESARZENSdissolvedCHRISTIAN DANIEL CHAPPASdissolvedDANIEL FRANCOIS PIROUXdissolvedETS KOLLYactiveFAIRETHILactiveFESTHIL'ITEactiveJEAN LOUIS LUCIEN BALLERAIdissolvedJEANNE LEGERdissolvedJEROME FERNAND MAYETdissolvedMAYET JEROME ET PIROUX SERGEdissolvedMORAT ET COMPAGNIE SNCdissolvedROBERT MENESTRIERdissolvedSOLANGE PALIERNEdissolved

People with significant control

3 people
NameRoleFromSource
BERNARD AIMEDirigeant—France registry
JEAN-PIERRE SCHMITTDirigeant—France registry
MURIELLE ANDREE CLAUDETTE GUERINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off