DOSSIERS / SCI MJB IMMO
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Company dossier

SCI MJB IMMO

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-480174598 · 480174598 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MJB IMMO
fr_insee
480174598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-31
fr_insee
2021-05-17
fr_insee
55 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHN BOUDSOCQAdministrateur—France registry
MICHEL JACOBPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL JACOB (officer) matches PEP Michel Jacob — Q66500968. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off