DOSSIERS / SOCIETE CIVILE IMMOBILIERE MJ.CI
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Company dossier

SOCIETE CIVILE IMMOBILIERE MJ.CI

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518936711 · 518936711 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MJ.CI
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518936711
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dissolved
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Real-estate civil company (SCI)
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2009-12-18
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2 RUE DU 26 AOUT 1944, 77820 LE CHATELET-EN-BRIE
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68.20B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN JEROME DELSALLEDirecteur—France registry
DELSALLE DEVELOPPEMENT PATRIMOINE INVESTISSEMENTMembre du directoire—France registry
MAIRE-CLAIRE MARINETTE COPINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE J3D IMMOBILIER · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100