DOSSIERS / SCI M.M.J.C.
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Company dossier

SCI M.M.J.C.

FRANCE · COMPANY · INCORPORATED 1991-12-02
KYBE ID: FR-383713534 · 383713534 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI M.M.J.C.
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383713534
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dissolved
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Real-estate civil company (SCI)
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1991-12-02
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1 AV SAINT ANDRE, 78580 MAULE
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68.20B
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€214,953
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Connections

7 links
Shared operator — likely the same administrator
SOPHIE DELANNOYShared registered address · 2 share thisSCI DU PLANARDShared officer / director · 7 share thisPORT SAINT ANGEShared officer / director · 7 share thisSCI LE JOYEUX LAVANDIERShared officer / director · 7 share thisSCI APLOSShared officer / director · 7 share thisSCI DU PONCHEAUShared officer / director · 7 share thisPlastic Omnium Environnement GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
PLANCHON JEAN CLAUDEDirecteur—France registry
PLANCHON NEE GRANDJEAN MARIE MARGUERITE RENEE JACQUELINEDirecteur—France registry
SOPHIE DELANNOYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100