DOSSIERS / SOCIETE CIVILE IMMOBILIER MB2D
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Company dossier

SOCIETE CIVILE IMMOBILIER MB2D

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-808739213 · 808739213 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIER MB2D
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808739213
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dissolved
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Real-estate civil company (SCI)
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2015-01-06
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23 LES MONTS, 78120 SONCHAMP
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68.20B
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€620,000
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Connections

10 links
Shared operator — likely the same administrator
SCI D 2MShared officer / director · 2 share thisFORM'AD'HOCShared registered address · 3 share thisSCI SORENShared officer / director · 3 share thisSCI SORENShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE RESIDENCE SAINT HUBERTShared officer / director · 3 share thisGENIE CONSULTING CONSTRUCTIONShared officer / director · 4 share thisHAWAII WEBMARKETShared officer / director · 4 share thisG2C HOLDINGShared officer / director · 4 share thisESPOIRShared officer / director · 4 share thisHAWAII COMMUNICATIONShared officer / director · 4 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

7 people
NameRoleFromSource
STEPHANIE CATHERINE MARIE MARYANKOWSKIDirecteur—France registry
ANNE RENEE MARTHE MACONDirigeant—France registry
CHRISTOPHE DE PAEPEDirigeant—France registry
CORINNE EMMANUELLE MADELEINE BEAUMONTDirigeant—France registry
LAURENT JACQUES MORELLEDirigeant—France registry
MIGUEL MANUELE DIASDirigeant—France registry
STEPHANIE LAETITIA SANDRINE LEGARDINIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RESIDENCE SAINT HUBERT · dissolved · name-sim 0.45) — 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