KYBE — See who's really behind any company

Company dossier

SCI MG57

FRANCE · COMPANY · INCORPORATED 2006-03-14
KYBE ID: FR-489122077 · 489122077 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI MG57

fr_insee

Registration489122077

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2006-03-14

fr_insee

Dissolved2009-10-20

fr_insee

Registered address4 RUE DU 4 SEPTEMBRE, 57280 MAIZIERES-LES-METZ

fr_insee

Industry41.10D

fr_insee

Share capital€200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDREE MARQUISdissolved GABRIELactive G.F.M.C.1dissolved GFMC CONSEILSdissolved GHMactive J.B.C. 2005dissolved JC 2017dissolved JENNIFER JACQUELINE YVETTE VESPERIOactive LOGANE-IMMOdissolved RENAISSANCEdissolved ROGER WITKOWSKIdissolved SARL PRO INVESTdissolved SCI JC 2021dissolved SCI LA CROISETTEdissolved SCI MICHAdissolved SNC LES MARGUERITESdissolved SOC REFLEX'URBAINdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE MICHEL	Administrateur	—	France registry
ROLAND ROLAND LEONORI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MGC · dissolved · name-sim 0.55) — 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

2009-10-20Dissolved / struck off