DOSSIERS / SCI M.F.J.
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Company dossier

SCI M.F.J.

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803987692 · 803987692 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.F.J.
fr_insee
803987692
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dissolved
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Real-estate civil company (SCI)
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2014-08-08
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380 RUE DE LEFFRINCKOUCKE, 59240 DUNKERQUE
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68.20B
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€207,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS YVES MICHEL FIOLETDirigeant—France registry
LUCETTE CLAIRE LESTAVELDirigeant—France registry
MELANIE HELENE FIOLETDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.F.L. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100