DOSSIERS / SCI M.Z.Y.
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Company dossier

SCI M.Z.Y.

FRANCE · COMPANY · INCORPORATED 2004-11-10
KYBE ID: FR-479388969 · 479388969 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI M.Z.Y.
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479388969
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dissolved
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Real-estate civil company (SCI)
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2004-11-10
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10 RUE DE VERDUN, 54150 LANTEFONTAINE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED MEDDAHIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.Y.M · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif