DOSSIERS / S.C.I. MF
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S.C.I. MF

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521375196 · 521375196 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.C.I. MF
fr_insee
521375196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-29
fr_insee
2021-10-01
fr_insee
20 RUE BERANGER, 42300 ROANNE
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

4 people
NameRoleFromSource
NICOLAS MUREDirecteur—France registry
CAROLE BIERCEMembre du directoire—France registry
JORGE MANUEL ESCOBAR FELIXMembre du directoire—France registry
LAURE MARIE SYLVIE BUFFARDMembre du directoire—France registry

Risk signals

3 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 (S.C.I.SLB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS MURE (officer) matches PEP Nicolas Mure — Q66500399. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off