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Company dossier

SCI MMCN-JAVA

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504536947 · 504536947 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MMCN-JAVA
fr_insee
504536947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-03
fr_insee
2020-11-24
fr_insee
2 CHE DU PIGEONNIER DE CEPIERE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€156,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT JEAN GEORGES FRAIMONTAdministrateur—France registry
OLIVIER NOELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER NOEL (officer) matches PEP Olivier Noel — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off