DOSSIERS / SCI M3
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Company dossier

SCI M3

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813057601 · 813057601 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M3
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813057601
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dissolved
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Real-estate civil company (SCI)
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2015-08-14
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200 CHE DU FIEU, 42740 SAINT-PAUL-EN-JAREZ
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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

2 people
NameRoleFromSource
MICHAEL ANTOINE ALAIN JURINEDirecteur—France registry
HOLDING GAMDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M4 · dissolved · name-sim 0.56) — 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