DOSSIERS / SCI MINJA
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Company dossier

SCI MINJA

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813011657 · 813011657 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI MINJA
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813011657
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-08-11
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2023-12-22
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300 CHE DES TROIS SCIERIES, 88100 TAINTRUX
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
ERIC PAUL JACQUOTAdministrateurFrance registry
TRACY GISELE LUCIENNE PAULETTE MINETTEDirigeantFrance 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 (SCI MINETTE · dissolved · name-sim 0.47) — 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

Insolvency timeline

1 events
Dissolved / struck off