DOSSIERS / SCI MJM 99
← Search
Company dossier

SCI MJM 99

FRANCE · COMPANY · INCORPORATED 1999-02-09
KYBE ID: FR-421840919 · 421840919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MJM 99
fr_insee
421840919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-09
fr_insee
60 AV DE NICE, 06800 CAGNES-SUR-MER
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06 GOUDRONNAGEactive2B CAPITALactive2S PARTNERSdissolvedA2BATdissolvedABALYSdissolvedABCAactiveA.B.C. ARPENSIAdissolvedABDELLATIF SRIFIdissolvedABMdissolvedACF INVESTactiveADABA S.A.S.U.dissolvedADMINISTRATION GESTION ENSEMBLES IMMOB.activeA.D.NdissolvedA.E.IdissolvedAHdissolvedALAIN DIDIER RAYMOND MOINIERactiveALEMANNIactiveALEXANDRE RENE SCONAMIGLIOactiveAMANDA ELIZABETH ELODIE MARIE FRAUactiveAM BATI COURTAGEdissolved

+424 more

People with significant control

2 people
NameRoleFromSource
MICHELE JEANNE PIERRETTE CARLEVANDirecteur—France registry
GIULIA MARGUERITE NOELLE CALLARD-CARLEVANMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100