DOSSIERS / SCI M.N.E.
← SearchExport PDF
Company dossier

SCI M.N.E.

FRANCE · COMPANY · INCORPORATED 2011-09-21
KYBE ID: FR-534784129 · 534784129 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.N.E.
fr_insee
534784129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-21
fr_insee
LOT MORTETE, 20221 SANTA-MARIA-POGGIO
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE KLEMENTDirecteur—France registry
EVAN AZEVEDO-KLEMENTMembre du directoire—France registry
MATHIAS MICHEL MARIO AZEVEDOMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100