DOSSIERS / SCI MJV
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Company dossier

SCI MJV

FRANCE · COMPANY · INCORPORATED 1992-02-25
KYBE ID: FR-384661526 · 384661526 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MJV
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384661526
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dissolved
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Real-estate civil company (SCI)
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1992-02-25
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7 AV RENE BOYLESVE, 75016 PARIS
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68.20B
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€192,000
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Connections

7 links
Shared operator — likely the same administrator
DV & COShared officer / director · 3 share thisSCI NJCVShared officer / director · 3 share thisSCI LES PECHERSShared officer / director · 7 share thisSCI MOPShared officer / director · 7 share thisSCI DU PETIT PRINCEShared officer / director · 7 share thisBAROCOShared officer / director · 7 share thisSCI DU CENTREShared 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

4 people
NameRoleFromSource
DENIS VILDIERDirecteur—France registry
MARIE-JOSE ROBERTDirecteur—France registry
JEAN-CARL VildierDirigeant—France registry
NATHALIE VildierDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100