DOSSIERS / SCI MBJL IMMO 2
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Company dossier

SCI MBJL IMMO 2

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518685409 · 518685409 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MBJL IMMO 2
fr_insee
518685409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-08
fr_insee
28 T RUE DU BAS CHEMIN, 59390 SAILLY-LEZ-LANNOY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BASTIEN XAVIER VANALDERWELTMembre du directoire—France registry
JEAN LUC VANALDERWELTMembre du directoire—France registry
MARIE BERNARD DUQUESNOYMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MBJL IMMO1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100