DOSSIERS / SCI MX
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Company dossier

SCI MX

FRANCE · COMPANY · INCORPORATED 2003-01-20
KYBE ID: FR-445009087 · 445009087 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI MX
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445009087
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-01-20
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7 RUE DE L’INDUSTRIE, 69530 BRIGNAIS
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68.20B
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€1,524
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Connections

19 links
Shared operator — likely the same administrator
FINANCIERE CLAUGERShared officer / director · 3 share thisVOREYVORShared officer / director · 5 share thisFD IMMOBILIERShared officer / director · 5 share thisSTATENShared officer / director · 5 share thisPIBASAShared officer / director · 5 share thisCLAUGERShared officer / director · 8 share thisCLAUGER 3FShared officer / director · 8 share thisCLAUGER GROUPShared officer / director · 8 share thisCLAUGER IMMODEVShared officer / director · 8 share thisSCI ALSACEShared officer / director · 8 share thisSCI B THIMONNIERShared officer / director · 10 share thisSCI JANICUShared officer / director · 10 share thisSCI REPUBLIQUEShared officer / director · 10 share thisSCI VALLIERESShared officer / director · 10 share thisSCI CARTELLIERShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-445009087/network.

People with significant control

4 people
NameRoleFromSource
EMILIE MARIE CLAUDIE MINSSIEUXDirigeant—France registry
FREDERIC PAUL ROBERT MARIE MINSSIEUXDirigeant—France registry
PAUL FREDERIC MICHEL MARIE MINSSIEUXDirigeant—France registry
STEPHANIE NATHALIE MARIE MINSSIEUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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