DOSSIERS / SOCIETE CIVILE MMX
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Company dossier

SOCIETE CIVILE MMX

FRANCE · COMPANY · INCORPORATED 2010-03-26
KYBE ID: FR-521348375 · 521348375 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE CIVILE MMX
fr_insee
521348375
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2010-03-26
fr_insee
2019-01-14
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77 RTE DE ST INNOCENT, 73100 AIX-LES-BAINS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES EMMANUEL CONRATHMembre du directoireFrance registry
FRANCOIS PASCAL CONRATHMembre du directoireFrance registry
PERRINE CONRATHMembre du directoireFrance registry
SHIROGAMembre du directoireFrance registry
TIPHAINE FANNY TOMOKO CONRATHMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MMZ · dissolved · name-sim 0.81) — 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