DOSSIERS / SCI MEM IMMO
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Company dossier

SCI MEM IMMO

FRANCE · COMPANY · INCORPORATED 2002-06-19
KYBE ID: FR-442463444 · 442463444 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MEM IMMO
fr_insee
442463444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-19
fr_insee
97 BD SAINT-GERMAIN, 75006 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELSA MathonetPrésident—France registry
MARTINE BoussebaylePrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MATO IMMO · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances