DOSSIERS / SCI M.J.
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Company dossier

SCI M.J.

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497813865 · 497813865 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.J.
fr_insee
497813865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-03
fr_insee
99 CRS CONDE, 01120 MONTLUEL
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN SALVADOR SARABIADirecteur—France registry
J.S.I. FONCIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100