DOSSIERS / SCI M.J.M.
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Company dossier

SCI M.J.M.

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803198779 · 803198779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI M.J.M.
fr_insee
803198779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-30
fr_insee
2023-03-31
fr_insee
5 AV DE MUNSTER, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BECHIR ABAKAR ETNENEdissolvedDIANE ARNETONactiveDOMINIQUE FRANCOIS ORDIONIdissolvedESTHER MATILDA ADAdissolvedIDRISS TAHIRdissolvedJERZY STRZELECKIdissolvedKATIA SOLANGE MARADINIEdissolvedLYDIE DOUGNONdissolvedMANUEL AUGUSTO MENDESdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedOmar CHEBBAKIdissolvedOTITO OLUSEGUN MAFE-RAPHTITOactiveOUASSIM AKLOUCHEdissolvedSOFIAN BOUYAactiveVISITING CARDSdissolvedYETUNDE OYENIKE MAFE-RAPHTITOactiveYOAN FREDERICKdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MAITE BARANGERDirecteur—France registry
MARION BARANGERDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off