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Company dossier

SCI MMI II

FRANCE · COMPANY · INCORPORATED 2009-10-27
KYBE ID: FR-517861563 · 517861563 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MMI II

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Registration517861563

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-10-27

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Registered address109 RUE DE TURENNE, 75003 PARIS

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Industry68.20B

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Share capital€1,200

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Companies at this address

24 total

ALEXANDRE JOSUE BARROUKactive ATELIER DAPHNE DESJEUXactive CAROLINE SILLAMactive FRANCK MARCEAUactive INSTITUT SAINT BLAISEactive LC PERLESdissolved LOIC MARCEL BARROUKdissolved MARCEAU FIDUCIAIREactive MARCEAU IMMOdissolved MARCEAU PROVENCEactive MARCEL DAHANdissolved [ND]active [ND]dissolved [ND]dissolved PAUL ABRAHAM AZRIAactive PHILIPPE PANISSODdissolved SCI CLEF GAGEYdissolved SCI LCMPdissolved SOCIETE TEXTILE DE LA SAANEdissolved STEPHANE CHARLES MARAISactive

+4 more

People with significant control

4 people

Name	Role	From	Source
ERIC MAILLET	Directeur	—	France registry
VERONIQUE DOURIEU	Directeur	—	France registry
CONSTANCE MARION Maillet	Dirigeant	—	France registry
FELIX ANTONIN Maillet	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100