DOSSIERS / SCI M R INVEST
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Company dossier

SCI M R INVEST

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-444440069 · 444440069 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI M R INVEST
fr_insee
444440069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-19
fr_insee
7 RUE BONBONNIERE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€100
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&R INVESTfr_insee · 988321964 · active

Connections

12 links
Shared operator — likely the same administrator
COUR BAREUZAIShared officer / director · 6 share thisTRANSAT TEXTILESShared officer / director · 6 share thisSCI MDM FONCIERShared officer / director · 6 share thisROOF TOP INVESTShared officer / director · 6 share thisSCI S.M.V.Shared officer / director · 6 share thisSCI 3 J PLUSShared officer / director · 8 share thisSCI GEISOShared officer / director · 8 share thisSCI 3JShared officer / director · 8 share thisSCI ROMAYAShared officer / director · 8 share thisSCI FAMILYShared officer / director · 8 share thisSCI JSJShared officer / director · 8 share thisSCI JS INVESTShared officer / director · 8 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

4 people
NameRoleFromSource
MARC LOUIS JOSEPH FORTUNATODirecteur—France registry
ROBERT MEYER SOUSSANDirecteur—France registry
FORTUNADirigeant—France registry
RS PARTICIPATIONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JS INVEST · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100