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Company dossier

SCI MP

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450647946 · 450647946 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI MP

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Registration450647946

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-10-30

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Dissolved2024-05-16

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Registered addressLES CAILLIERES, 72220 MARIGNE-LAILLE

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Industry68.20B

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Share capital€1,600

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Companies at this address

2 total

CLUB DE CHAR A VOILE SARTHOISactive

Connections

3 links

Shared operator — likely the same administrator

CLUB DE CHAR A VOILE SARTHOISShared registered address · 2 share this SCI GAMBETTAShared officer / director · 2 share this SCI MPCE 37Shared officer / director · 2 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

Name	Role	From	Source
ANNIE RICHARD	Administrateur	—	France registry
CAROLE LANDAIS	Membre du directoire	—	France registry
ERIC MEUNIER	Membre du directoire	—	France registry
PASCAL PAUGOY	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MPCE 37 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2024-05-16Dissolved / struck off