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Company dossier

SCI MJK

FRANCE · COMPANY · INCORPORATED 2010-08-20
KYBE ID: FR-524437118 · 524437118 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MJK

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Registration524437118

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Statusdissolved

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TypeCivil company

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Incorporated2010-08-20

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Registered address10 RUE ROSSINI, 06000 NICE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD LEBRATdissolved CTIM LE SAINT MICHELactive CTIM SAN MICHELactive G.N.C.Gdissolved KIKUactive MARCO SERGE MOLITORdissolved Marion Marie-Christine DARRASdissolved MIMOUN ISIDORE DEBJAYdissolved NATHALIE SOPHIE GUILLEMETactive [ND]active NELLY BENICHOUactive ROMAIN MOLITORactive ROMAN CASSESEactive ROSSINI 2dissolved ROSSINI 5dissolved SCI FLORENTdissolved SCI LA TENDASQUEactive SCI LAURMIdissolved SCI P.B.L.dissolved SCI SEVANdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
JOSEPH KUZINER	Directeur	—	France registry
MARGAUX ORA JOSEPHA KUZINER	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MOA · dissolved · name-sim 0.45) — 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