DOSSIERS / SCI M.A
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Company dossier

SCI M.A

FRANCE · COMPANY · INCORPORATED 1999-08-05
KYBE ID: FR-423865781 · 423865781 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI M.A
fr_insee
423865781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-05
fr_insee
2024-01-02
fr_insee
16 RUE DE MOUVAUX, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€379,598
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
K.2Membre du directoire—France registry
MARIE-JOSE MASTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F.M.A · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off