DOSSIERS / SCI MFJ
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Company dossier

SCI MFJ

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839097052 · 839097052 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCI MFJ
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839097052
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dissolved
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Real-estate civil company (SCI)
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2018-04-20
fr_insee
2023-08-28
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14 RUE SEVERINE, 93380 PIERREFITTE-SUR-SEINE
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00.00Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
TDKShared officer / director · 5 share thisSCI MSFShared officer / director · 5 share thisMUZZ-IMMOShared officer / director · 5 share thisSCI MUZZAMIL INVESTShared officer / director · 5 share thisSCI MSJShared officer / director · 5 share thisTAJ MAHALShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FAHD MUZZAMILDirecteur—France registry
JOVAD MUZZAMILDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MSJ · dissolved · name-sim 0.45) — 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