DOSSIERS / S.C.I MJSM INVEST
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Company dossier

S.C.I MJSM INVEST

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808361786 · 808361786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I MJSM INVEST
fr_insee
808361786
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dissolved
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Civil company
fr_insee
2014-12-12
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291 RUE DE LA FONTAINE DU MERLE, 38360 NOYAREY
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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

3 people
NameRoleFromSource
MARIA JESUS GARCIA ROJODirigeant—France registry
MARION HELENE MARMONIERDirigeant—France registry
SANDRINE MARIE ELVIRE LAFRANCESCHINADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I LA CROIX INVEST · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100