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Company dossier

SCI M.P.J.

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539329698 · 539329698 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI M.P.J.

fr_insee

Registration539329698

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-01-19

fr_insee

Dissolved2017-07-31

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Registered addressAV DE VALGORA, IMMEUBLE IMPERIAL Batiment B, 83160 LA VALETTE-DU-VAR

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Industry68.20B

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Share capital€1,500

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May be the same entity

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 M.P.Jfr_insee · 388912545 · dissolved SCI M.P.J.fr_insee · 400960738 · dissolved SCI M.P.J.fr_insee · 423764158 · dissolved SCI M.P.Jfr_insee · 501328280 · dissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE CHABOT	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI J.F.M. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2017-07-31Dissolved / struck off