DOSSIERS / SCI MNV
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Company dossier

SCI MNV

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807986005 · 807986005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI MNV
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807986005
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dissolved
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Real-estate civil company (SCI)
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2014-11-25
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249 IMP JOYCE MANSOUR, St Laurent sur Manoire, 24330 BOULAZAC ISLE MANOIRE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SAS DIAS MP CONCEPTShared registered address · 3 share thisMP IMMOShared registered address · 3 share thisHOLDING NCShared officer / director · 8 share thisSCI N.CShared officer / director · 8 share thisSAS DIAS MP CONCEPTShared officer / director · 8 share thisSCI 2010Shared officer / director · 8 share thisMP IMMOShared officer / director · 8 share thisMTShared officer / director · 8 share thisSCI MTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MIGUEL DE JESUS DIASDirecteur—France registry
ANNE VALERIE FERREIRA COELHOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MT · dissolved · name-sim 0.5) — 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