DOSSIERS / SCI M.G
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Company dossier

SCI M.G

FRANCE · COMPANY · INCORPORATED 1999-10-29
KYBE ID: FR-424924827 · 424924827 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI M.G
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424924827
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dissolved
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Real-estate civil company (SCI)
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1999-10-29
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27 RUE GABRIEL PERI, 78220 VIROFLAY
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68.20B
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€1,524
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
GWENOLA TREGUERPrésidentFrance registry
MURIEL TALLANDIERPrésidentFrance 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 L.G · dissolved · name-sim 0.6) — 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