DOSSIERS / SCI M J C
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Company dossier

SCI M J C

FRANCE · COMPANY · INCORPORATED 2003-07-29
KYBE ID: FR-449440429 · 449440429 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M J C
fr_insee
449440429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-29
fr_insee
CHAVAROT, 63520 SAINT-JEAN-DES-OLLIERES
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION POUR LA PREVENTION ET LA GESTION DU MATERIEL INCENDIE (APGMI)activeASSOCIATION TERRITOIRES VOYAGEURSactiveAUTOMATISME INDUSTRIEL CARIBEEN/AICdissolvedCHARLENE CHAMPEIXactiveCHRISTIANE ROSE JANYactiveDAVID CLAUDE ROBERT GROSLIERdissolvedDIDIER CHAMPEIXactiveGAEC FAMILLE CHAMPEIXdissolvedGEORGES BARLANDdissolvedGERARD ALAIN HENRI FOUGERESactiveLE CENTRE D AILLEURSactiveLOUIS JANYdissolvedmichael dunatactiveMOUVEMENT POUR ABSORB EUROPE PAR AUVERGNactive[ND]activePIERRE GIRONdissolvedQUINODEdissolvedSCI J.M.JdissolvedSCI SAMCHRAactiveSEBASTIEN CHAMPEIXactive

+1 more

People with significant control

1 people
NameRoleFromSource
MARIE HELENE GATIGNOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.M.J · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100