DOSSIERS / SCI M.J.P
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Company dossier

SCI M.J.P

FRANCE · COMPANY · INCORPORATED 2003-07-22
KYBE ID: FR-449459619 · 449459619 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI M.J.P
fr_insee
449459619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-22
fr_insee
1 RUE DE LA BIENFAISANCE, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARC SAADADirecteur—France registry
JULIE SAADADirigeant—France registry
MARTINE LEVYDirigeant—France registry
MAXIME SAADADirigeant—France registry
PAULINE SAADADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M J S · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100