DOSSIERS / SCI MG II
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Company dossier

SCI MG II

FRANCE · COMPANY · INCORPORATED 1990-11-14
KYBE ID: FR-379774136 · 379774136 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI MG II
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379774136
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dissolved
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Real-estate civil company (SCI)
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1990-11-14
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RUE MARIE CURIE, ZONE INDUSTRIELLE, 26100 ROMANS-SUR-ISERE
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68.20A
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€305
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Connections

13 links

People with significant control

1 people
NameRoleFromSource
MICHEL GRASSOPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MG · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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