DOSSIERS / SCI M.P.
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Company dossier

SCI M.P.

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478959638 · 478959638 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI M.P.
fr_insee
478959638
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-10-05
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4 PL DU GENERAL GIRAUD, 76500 ELBEUF
fr_insee
68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
C.V.S.Shared officer / director · 3 share thisM.B.Shared officer / director · 5 share thisCORAILShared officer / director · 5 share thisSCI MSBShared officer / director · 5 share thisSECRETARIAT INFORMATIQUE ORGANISATIONShared officer / director · 5 share thisMONTLHERY ELBEUFShared registered address · 7 share thisSCI MSBShared registered address · 7 share thisC.V.S.Shared registered address · 7 share thisCORAILShared registered address · 7 share thisMONTLHERY CONDUITEShared registered address · 7 share thisMEDITERRANEENShared registered address · 7 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

2 people
NameRoleFromSource
MICHELLE BRIGITTE VERONIQUE OLIVIERDirecteur—France registry
STEPHANE NICOLAS PATRICK CRESSONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100