DOSSIERS / SCI MPHM
← SearchExport PDF
Company dossier

SCI MPHM

FRANCE · COMPANY · INCORPORATED 2016-09-13
KYBE ID: FR-822459657 · 822459657 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MPHM
fr_insee
822459657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-13
fr_insee
5 RUE EUGENE RINGUET, 94160 SAINT-MANDE
fr_insee
68.20B
fr_insee
€333,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-PAULE CLEMENTDirecteur—France registry
HENRI PAQUIERDirigeant—France registry
MARIE PAQUIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MPLAV · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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