DOSSIERS / SCI M J H M
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Company dossier

SCI M J H M

FRANCE · COMPANY · INCORPORATED 1997-12-23
KYBE ID: FR-415092345 · 415092345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M J H M
fr_insee
415092345
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1997-12-23
fr_insee
53 BD DE LA CROISETTE, 53-54, 06400 CANNES
fr_insee
41.10D
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€228,673
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEINZ MICHAEL ZINGRAFDirecteur—France registry
JOCELYNE PATRICIA MENARDODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100