DOSSIERS / SCI MMPRO
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Company dossier

SCI MMPRO

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808111785 · 808111785 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MMPRO
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808111785
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active
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Real-estate civil company (SCI)
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2014-12-23
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31 RUE NUMA NIRLO, GRANDE MONTEE, 97438 SAINTE-MARIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BETTY VANESSA MINATCHYDirigeant—France registry
NELLY MINATCHYDirigeant—France registry
MARIE MICHELLE KICHENIN MOUTALOUPrésident—France registry
MAXIMIN MINATCHYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MMNB · dissolved · name-sim 0.46) — 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