DOSSIERS / SCI MAJI
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Company dossier

SCI MAJI

FRANCE · COMPANY · INCORPORATED 1990-02-02
KYBE ID: FR-353193170 · 353193170 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAJI
fr_insee
353193170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-02
fr_insee
1 RUE DU MONT BLANC, 74700 SALLANCHES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN BERNARD MARCHATDirigeant—France registry
JULIE MARCHATDirigeant—France registry
MARION MARCHATDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PHAJI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100