DOSSIERS / SCI M.J.B.J
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Company dossier

SCI M.J.B.J

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842477051 · 842477051 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI M.J.B.J
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842477051
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dissolved
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Real-estate civil company (SCI)
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2018-09-20
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43 RUE CLER, 75007 PARIS
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68.20B
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1
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€1,501,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO JeusselinDirigeantFrance registry
JEROME JeusselinDirigeantFrance registry
MARCEL JeusselinPrésidentFrance registry
MARIE-MARTINE RageulPrésidentFrance 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 P.M.J. · dissolved · name-sim 0.67) — 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