DOSSIERS / SCI M.T.J.D.
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Company dossier

SCI M.T.J.D.

FRANCE · COMPANY · INCORPORATED 1998-04-06
KYBE ID: FR-418302394 · 418302394 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.T.J.D.
fr_insee
418302394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-06
fr_insee
2 RUE PASTEUR, 28120 ILLIERS-COMBRAY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JUSTINE DEMAISMembre du directoire—France registry
MATTTHIEU DEMAISMembre du directoire—France registry
THIBAUD DEMAISMembre du directoire—France registry
DANY DEMAISPrésident—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 (SCI M.T.J. · dissolved · name-sim 0.83) — 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