DOSSIERS / SCI MJ 64
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Company dossier

SCI MJ 64

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538525924 · 538525924 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
SCI MJ 64
fr_insee
538525924
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-14
fr_insee
6 RUE Blaise Pascal, 28000 Chartres
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MJ 64fr_insee · 498764299 · dissolved

Companies at this address

46 total
A DOMICILE 28activeC'VIEWdissolvedDDS HOLDINGactiveDOCUMENTHOM 28dissolvedECOLHOTELactiveGIEN LA CROIX DU PAVEdissolvedGIEN WILSON MARNEdissolvedHABIVAactiveH ET AdissolvedINVESTCORP HOLDINGactiveMorad AtbiactiveOuahiba AouadiactiveSalah Eddine BenattiaactiveSCCV CHANZY GARDENdissolvedSCCV DOMAINE DE LA CROIX JUMELINdissolvedSCCV DU BOIS DE LEVESdissolvedSCCV LES COLLINES D'ORSAYdissolvedSCCV PERREUX MARNEdissolvedSCCV VILLEBON LES HAUTES ROCHESdissolvedSCI ATLANTIS 28dissolved

+26 more

People with significant control

2 people
NameRoleFromSource
DAVID SIZAIREDirecteur—France registry
⚠ ISABELLE ROBERTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE ROBERT (officer) matches PEP Isabelle Robert — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100