DOSSIERS / SCI MAJOR 2.C
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Company dossier

SCI MAJOR 2.C

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498548080 · 498548080 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MAJOR 2.C
fr_insee
498548080
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-15
fr_insee
2019-11-27
fr_insee
28 CHE DE LA PLAINE DU MOULIN, 78810 FEUCHEROLLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JORGE COITOAdministrateur—France registry
MARIE FERREIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAJOR 3.C · dissolved · name-sim 0.75) — 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
Dissolved / struck off