KYBE — See who's really behind any company

Company dossier

SCI MGM

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833962160 · 833962160 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MGM

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Registration833962160

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-13

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Registered address2 CHE DU VIEUX MOULIN, 69160 TASSIN-LA-DEMI-LUNE

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALTRONICSdissolved AMPFdissolved ECOSYSTEM MAINTENANCEdissolved EOLYSdissolved FKMEDdissolved IPMdissolved MAMdissolved MY DECORATIONdissolved PRODUITS CHIMIQUES LOMBARD GERINdissolved SCI M&Mdissolved SCI M&Pdissolved SOLUTION POUR LE DEVELOPPEMENT INDUSTRIEL ET L'INTEGRATIONactive SUNDANCE SPAS FRANCEdissolved SWOTTAMdissolved THERMAEdissolved

People with significant control

4 people

Name	Role	From	Source
ISABELLE MARTHE VALLON	Dirigeant	—	France registry
MYRIAM ALINE GUIGNARD	Dirigeant	—	France registry
BRUNO JEAN-MICHEL MOULIN	Président	—	France registry
PATRICK LOUIS MOULIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100