DOSSIERS / SCI MURCIA
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Company dossier

SCI MURCIA

FRANCE · COMPANY · INCORPORATED 1995-07-18
KYBE ID: FR-401616677 · 401616677 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MURCIA
fr_insee
401616677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-18
fr_insee
37 RUE CHARLES THOMAS, 34350 VALRAS-PLAGE
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MURCIADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MURCIA II · 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