DOSSIERS / SCI GO MF
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Company dossier

SCI GO MF

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-440154532 · 440154532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI GO MF
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440154532
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dissolved
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Real-estate civil company (SCI)
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2006-06-26
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9 RUE DE NANCY, 57730 VALMONT
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI GO MF33Shared registered address · 2 share thisREINE D'ORShared officer / director · 12 share thisIRBShared officer / director · 12 share thisYBBA SCIShared officer / director · 12 share thisSCI GO MF33Shared officer / director · 12 share thisIMBShared officer / director · 12 share thisSCI RAFIShared officer / director · 12 share thisJ.T. SHADOShared officer / director · 12 share thisSCI VANESSAShared officer / director · 12 share thisIMAShared officer / director · 12 share thisYANORShared officer / director · 12 share thisSCI RALPHShared officer / director · 12 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
SCI VANESSADirigeant—France registry
INOUN BOUKHRISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GO MF33 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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