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Company dossier

SCI MDALJT

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752481382 · 752481382 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MDALJT

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Registration752481382

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-07-05

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Registered address18 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASS DES MEDECINS MEZRAHID BERTRAND FAUREdissolved BADREDDINE HAROUAdissolved DANE COMMUNICATION ET FORMATIONdissolved Ditsa Bellichaactive [ND]active PASCAL MOURACADEdissolved ROBERT ANDRESactive SCI ALJTdissolved SCI CAPUCINE DE STAMPOUMONTdissolved SCI LAURAdissolved SCI MDSactive SCI OBER 17dissolved SCI PERCEVALdissolved SIDNEY LEVYactive TOLELdissolved URSA MAJORactive

People with significant control

2 people

Name	Role	From	Source
DEBORAH SELLAM	Directeur	—	France registry
MORDEKHAI MARC SERFATY	Directeur	—	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 ALJT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100