DOSSIERS / SCI MNT II
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Company dossier

SCI MNT II

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821783727 · 821783727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MNT II
fr_insee
821783727
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-02
fr_insee
2025-12-01
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9 RUE GABRIEL FAURE, 54500 VANDOEUVRE-LES-NANCY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS FREDERIC TEKELYDirecteur—France registry
MAGDALENA TEKELYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MNT · dissolved · name-sim 0.73) — 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