DOSSIERS / SCI MN
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Company dossier

SCI MN

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802233056 · 802233056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MN
fr_insee
802233056
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-05-13
fr_insee
2022-07-01
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28 RUE DE FONTANES, 07100 ANNONAY
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00.00Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CHANTALE BOYANGADirigeant—France registry
RAMZI MANNAIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MB · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off