DOSSIERS / SCI M.C.
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Company dossier

SCI M.C.

FRANCE · COMPANY · INCORPORATED 1990-01-10
KYBE ID: FR-352932388 · 352932388 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI M.C.
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352932388
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dissolved
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Real-estate civil company (SCI)
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1990-01-10
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1 RUE SOUS LE BEAUBOUTEIX, LE MASSAGNE, 63450 LE CREST
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68.20B
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€27,441
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Connections

14 links
Shared operator — likely the same administrator
SCI CTRShared officer / director · 8 share thisGROUPEMENT FORESTIER DE LA LOGE PEYTELShared officer / director · 8 share thisDARI FILMSShared officer / director · 8 share thisSCI LANCIEUXShared officer / director · 8 share thisSNC KANEL 72Shared officer / director · 8 share thisSCI LAMShared officer / director · 8 share thisGROUPEMENT FORESTIER DE FONTAZALONShared officer / director · 8 share thisSCI BILIMBI LSShared officer / director · 8 share thisT P M PShared officer / director · 8 share thisSNC KANEL 140Shared officer / director · 8 share thisSNC KANEL 260Shared officer / director · 8 share thisSNC KANEL 158Shared officer / director · 8 share thisSNC KANEL 94Shared officer / director · 8 share thisGROUPEMENT FORESTIER DES SALLESShared officer / director · 8 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

4 people
NameRoleFromSource
ANNE-MARIE COSTEDirecteur—France registry
DANIEL MONTAURIERDirecteur—France registry
LISE MONTAURIERMembre du directoire—France registry
SEBASTIEN MONTAURIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CTR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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