DOSSIERS / SCI M.C.A.
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SCI M.C.A.

FRANCE · COMPANY · INCORPORATED 2000-11-14
KYBE ID: FR-433456928 · 433456928 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI M.C.A.
fr_insee
433456928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-14
fr_insee
4 RUE DE LA MONTAGNE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€231,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRONIC IOSIF ANDRONIC-IOSIF SURDdissolvedCITADELLEdissolvedDAVIDdissolvedFINANCESTdissolvedJEAN MARC KRIEGERdissolvedJMK SARLdissolvedJ. MULLER GEBER ET FILSdissolvedKSCAdissolvedSCI ANTONINdissolvedSCI BRONZEdissolvedSCI CAROLINEdissolvedSCI DES DEUX ETANGSdissolvedSCI DU 4 RUE DE LA MONTAGNE A MULHOUSEdissolvedSCI LES GRENOUILLESdissolvedSCI LISAdissolvedSCI NIKOUdissolvedSCI PETIT PRINCEdissolvedSCI PETIT PRINCE IIdissolvedSCI POSITIFdissolvedSCI SAINT ETIENNEdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
MARC BISCHPrésident—France registry
SERGE MEICHLERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S.M.M · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100