DOSSIERS / SCI MAJE
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Company dossier

SCI MAJE

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815319645 · 815319645 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAJE
fr_insee
815319645
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-17
fr_insee
32 AV FRANCOIS MITTERRAND, 19320 ARGENTAT-SUR-DORDOGNE
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64.20Z
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME BILLYDirecteur—France registry
MARIE PAULE GRAFFOULIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAJE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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