DOSSIERS / MJ SANNOIS
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Company dossier

MJ SANNOIS

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828402834 · 828402834 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MJ SANNOIS
fr_insee
828402834
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-16
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11 RUE DE PARON, 91370 VERRIERES-LE-BUISSON
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELIO FERDINAND EDOUARD MAZZEIDirecteur—France registry
FLORENCE CHRISTINE MAZZEIDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ML SANNOIS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100