DOSSIERS / SCI M.R
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Company dossier

SCI M.R

FRANCE · COMPANY · INCORPORATED 2003-12-16
KYBE ID: FR-450984091 · 450984091 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.R
fr_insee
450984091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-16
fr_insee
281 RUE ARISTIDE BRIAND, 76600 LE HAVRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARMELLE YVETTE CHRISTIANE ROUJOLLEDirecteur—France registry
FRANCOIS ROUJOLLEMembre du directoire—France registry
PHILIPPE MORICEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.C.M. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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