DOSSIERS / SCI M.C.J
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SCI M.C.J

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498229962 · 498229962 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.C.J
fr_insee
498229962
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-06
fr_insee
17 RUE DE VILLENEUVE, NO 17-19, 45320 COURTENAY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL MARTINEZDirecteur—France registry
MICHELE CHOLETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100