DOSSIERS / SCI M.H.J.
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SCI M.H.J.

FRANCE · COMPANY · INCORPORATED 2000-10-25
KYBE ID: FR-433324928 · 433324928 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI M.H.J.
fr_insee
433324928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-25
fr_insee
57 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

May be the same entity

1

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 H Jfr_insee · 442202792 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI PARIBOURGShared officer / director · 5 share thisJB VIRGINIAShared officer / director · 5 share thisSCI DESSIS IMMOBILIERShared officer / director · 5 share thisBONDY & CIEShared officer / director · 5 share thisSCI DESSIS IMMOBILIERShared registered address · 6 share thisVICTORIA IMMOBILIERShared registered address · 6 share thisSCI PARIBOURGShared registered address · 6 share thisSCI LES OUASSOUSShared registered address · 6 share thisBONDY & CIEShared registered address · 6 share thisSCI JULES MAXShared officer / director · 7 share thisSCI LES OUASSOUSShared officer / director · 7 share thisVICTORIA IMMOBILIERShared officer / director · 7 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

2 people
NameRoleFromSource
FRANCK BONDYDirecteur—France registry
VIRGINIE BARAISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100