DOSSIERS / SCI C.M.H.
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Company dossier

SCI C.M.H.

FRANCE · COMPANY · INCORPORATED 1999-06-28
KYBE ID: FR-423300748 · 423300748 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI C.M.H.
fr_insee
423300748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-28
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2 CHE DU PIN BRULE, 33340 LESPARRE-MEDOC
fr_insee
68.20A
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARYLINE LEONE GUYONNEAUPrésident—France registry
MICHEL ALAIN HARENTPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.C.H. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100