DOSSIERS / SCI-MJB
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Company dossier

SCI-MJB

FRANCE · COMPANY · INCORPORATED 2007-08-16
KYBE ID: FR-489803627 · 489803627 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI-MJB
fr_insee
489803627
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dissolved
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Real-estate civil company (SCI)
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2007-08-16
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2 RUE PAUL BLONDEAU, 2-, 59700 MARCQ-EN-BAROEUL
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA KAPUSCIKMembre du directoire—France registry
RAYAN RABIH BALHAWANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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