KYBE — See who's really behind any company

Company dossier

SCI M.F.I.

FRANCE · COMPANY · INCORPORATED 1998-08-26
KYBE ID: FR-419982921 · 419982921 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI M.F.I.

fr_insee

Registration419982921

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1998-08-26

fr_insee

Registered address30 RUE DES MURIERS, 93460 GOURNAY-SUR-MARNE

fr_insee

Industry68.20A

fr_insee

Share capital€224,862

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI M.F.Ifr_insee · 444475966 · dissolved SCI M F Ifr_insee · 814781878 · dissolved

Connections

3 links

Shared operator — likely the same administrator

SCI M.L.M.Shared officer / director · 4 share this CARAIBES DEVELOPPEMENT ALTERNATIFShared officer / director · 4 share this SENSALISShared officer / director · 4 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

1 people

Name	Role	From	Source
DIDIER MARLIN	Président	—	France 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 (SCI M.L.M. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100