DOSSIERS / SCI MC
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Company dossier

SCI MC

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-507639029 · 507639029 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MC
fr_insee
507639029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-21
fr_insee
2021-06-08
fr_insee
9 RUE DU ROI DE SICILE, 75004 PARIS 4
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICKAEL CHOURAKIDirecteur—France registry
TONY MEIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAC · dissolved · name-sim 0.5) — 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