DOSSIERS / SCI M.J.M.
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Company dossier

SCI M.J.M.

FRANCE · COMPANY · INCORPORATED 1994-10-18
KYBE ID: FR-398577080 · 398577080 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI M.J.M.
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398577080
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dissolved
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Real-estate civil company (SCI)
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1994-10-18
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5 QUERATZ, 31320 AUZEVILLE-TOLOSANE
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC HENRI ANGLESDirigeantFrance registry
MARIE-JOSEE MADELEINE PAYETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.M.M. · dissolved · name-sim 0.5) — 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