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Company dossier

SCI MAB1

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792594384 · 792594384 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MAB1

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Registration792594384

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-04-23

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Registered address2 RUE MASSENET, 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

13 total

2B RUE MASSENETactive CASSOLY JEANdissolved COPR SDC 2 B RUE MASSENETactive ENGEL JOSEPHINEactive FOUNDUPactive SCI 2 RUE MASSENETdissolved SCI CK1dissolved SCI DE MARLENHEIMdissolved SCI MAB2dissolved SUCESSION CASSOLYactive VIS A VIS EXPRESS CULTURELLES TURQUIEactive YVONNE CLAUDEdissolved

People with significant control

2 people

Name	Role	From	Source
MARIE AGNES BELARD	Directeur	—	France registry
CHRISTOPHE KIEFFER	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAB2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100