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Company dossier

SCI MC

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499480192 · 499480192 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MC

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Registration499480192

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-08-01

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Registered address835 CHE DES BUISSES, 26130 SAINT-RESTITUT

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Industry68.20B

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Share capital€61,000

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Connections

2 links

Shared operator — likely the same administrator

PABLO 1.20Shared officer / director · 3 share this SC GENTAREMShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
CAROLINE MILONE	Dirigeant	—	France registry
GENEVIEVE TARRERIAS	Dirigeant	—	France registry
SCI M B R	Dirigeant	—	France registry
MARTINE MERCIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAJE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100