DOSSIERS / M R F I
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Company dossier

M R F I

FRANCE · COMPANY · INCORPORATED 2006-09-19
KYBE ID: FR-491991402 · 491991402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M R F I
fr_insee
491991402
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-19
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18 RUE BERSOT, 25000 BESANCON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIOLETTE GIRARDOTDirecteur—France registry
CATHERINE GIRARDOTDirigeant—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 (M.R.F.I.-2 · dissolved · name-sim 0.8) — 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