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Company dossier

SCI MAJENIANNE17

FRANCE · COMPANY · INCORPORATED 2009-04-15
KYBE ID: FR-511867608 · 511867608 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MAJENIANNE17

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Registration511867608

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Statusdissolved

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TypeCivil company

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Incorporated2009-04-15

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Registered address8 RUE DE MAUBEUGE, 75009 PARIS

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Industry68.20B

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Share capital€450,000

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Companies at this address

19 total

CHAMBRE PROFESSIONS LIBERALESactive DENIS DANIEL YVES ROBINEAUdissolved DPM PUBactive GRIMCdissolved GUILLAUME ROUSSELdissolved HUW DEVINEdissolved JYPEN DISTRIBUTIONactive KRAMAdissolved MACADAMYAdissolved MMES ROBINEAU M F D ET MR ROBINEAU DENISactive [ND]active [ND]active SCI BIRDIEdissolved SCI COLOMBOdissolved SCI DU 8 RUE DE MAUBEUGEdissolved SCI FRAIM & COdissolved SCI MAJENIANNE15dissolved SYND COPRO DU 8 RUE DE MAUBEUGEactive

Connections

4 links

Shared operator — likely the same administrator

SCI MAJENIANNE15Shared officer / director · 3 share this SCI COLOMBOShared officer / director · 3 share this LES BONNES MARESShared officer / director · 5 share this IMMOFI 17Shared officer / director · 5 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

6 people

Name	Role	From	Source
SOPHIE SWINY	Directeur	—	France registry
ANNE-CHARLOTTE Descreux	Dirigeant	—	France registry
BERNARD DESCREUX	Dirigeant	—	France registry
JEROME Descreux	Dirigeant	—	France registry
MATTHIEU Descreux	Dirigeant	—	France registry
NICOLAS Descreux	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAJENIANNE15 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100