DOSSIERS / M.F.H.I 107 SCI
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M.F.H.I 107 SCI

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790398333 · 790398333 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M.F.H.I 107 SCI
fr_insee
790398333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-26
fr_insee
10 RUE JEAN GOUJON, 75008 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION COLLECTIF INDIAactiveASSOCIATION DE FINANCEMENT DE LA CAMPAGNE PRESIDENTIELLE D'ERIC ZEMMOUR (AFCPEZ)activeASSOCIATION DE FINANCEMENT DU PARTI RECONQUETE!activeBOHEMIENNEdissolvedCHARLES JEAN LOUIS BALSANdissolvedCOMPAGNIE DU PARCactiveCUGUROUdissolvedEQUILIBRE DES ENERGIES - POUR L'EQUILIBRE DES ENERGIES-activeEUROPEAN INVESTMENT COMPANY M.C.E.L.dissolvedGONVAUX CONSEILSdissolvedHARCOURT ACADEMIEactiveINSTITUT EUROPEEN DES TELESPECTATEURSactiveMF.H.I 106 SCIdissolvedNOZEdissolvedRECONQUETEactiveREMY ROGER GIOVANNACCIdissolvedSCI ETOILE 2002dissolvedSCI MUREAUdissolvedSCI STEJILdissolvedSIBYLLE MARIE-ALICE DARBLAYactive

+5 more

People with significant control

2 people
NameRoleFromSource
MICHEL FuriaDirecteur—France registry
Soparfi M.FHI SADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.F.H.I. 104 SCI. · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100