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Company dossier

SCI MPS

FRANCE · COMPANY · INCORPORATED 2008-04-29
KYBE ID: FR-503912941 · 503912941 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MPS

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Registration503912941

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-29

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Registered address9 AV INGRES, 75016 PARIS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN MERIDJENactive ALAN TUIZERactive ALEXIA MARIE-FRANCE PRIMEROSE DE RUTYdissolved BORIS JANOUSKIactive BR SPORTSactive CARINNE LEIBOVICIdissolved CESAR AUGUSTO VARGASdissolved CHARLES DE RUTYdissolved JBK CONSEILdissolved [ND]active [ND]active [ND]active PHILIPPE DE GAULLEactive PHILIPPE GRANDJEANactive PIERRE ELOI DESIRE DUEZdissolved PIERRE IVEZactive

People with significant control

2 people

Name	Role	From	Source
ISAAC PATRICK SARFATI	Directeur	—	France registry
MARTINE SAADA	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MLD · 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