DOSSIERS / SCI MF
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Company dossier

SCI MF

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828420844 · 828420844 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MF
fr_insee
828420844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-21
fr_insee
2020-08-05
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48 RUE DE LA SOLIDARITE, 82200 MOISSAC
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68.20B
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED MENTOUFIAdministrateur—France registry
FAISAL EL GOTIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off