DOSSIERS / SCI MJR
← SearchExport PDF
Company dossier

SCI MJR

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814669693 · 814669693 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI MJR
fr_insee
814669693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-16
fr_insee
152 RUE DU REVEST LES EAUX, ZAC DE LA MILLONNE, 83140 SIX-FOURS-LES-PLAGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC MICHELDirecteurFrance registry
OLIVIER MICHELDirecteurFrance registry
SOCIETE DE GESTION DES ENTREPRISES MICHELDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MCO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER MICHEL (officer) matches PEP Olivier Michel — Q66500250. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100