DOSSIERS / SCI 5 M
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Company dossier

SCI 5 M

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531427227 · 531427227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 5 M
fr_insee
531427227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-01
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46 RUE AUGUSTE COMTE, 69002 LYON
fr_insee
68.32A
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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
BERANGERE MIOLANEDirigeant—France registry
CHANTAL GROSSODirigeant—France registry
FREDERIC MIOLANEDirigeant—France registry
LUDIVINE MIOLANEDirigeant—France registry
MORGAN MENASRIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100