DOSSIERS / SCI MJN
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Company dossier

SCI MJN

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-450078530 · 450078530 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MJN
fr_insee
450078530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-16
fr_insee
11 AV PAUL GUIGOU, LE FONTAINEBLEAU, 06400 CANNES
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGELES ESTRADADirecteur—France registry
RAYMOND MARTINEZDirecteur—France registry
JOEL MARTINEZDirigeant—France registry
NICOLAS MARTINEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100