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Company dossier

SCI MV

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842740243 · 842740243 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MV

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Registration842740243

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-04

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Registered address86 RUE DU BOIS, 62840 LAVENTIE

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

CORINNE DESREUMAUXdissolved JEAN-LUC GILLONactive

Connections

4 links

Shared operator — likely the same administrator

ASBTPShared officer / director · 2 share this SCI MBShared officer / director · 2 share this CORINNE DESREUMAUXShared registered address · 3 share this JEAN-LUC GILLONShared registered address · 3 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

4 people

Name	Role	From	Source
SOPHIE MARIE MARTINE GARS-HINKENS	Directeur	—	France registry
JEREMY VAN-EECKHOUTTE	Membre du directoire	—	France registry
LUIGI ANTONIO MARINO	Membre du directoire	—	France registry
VIRGINIE SPATOLA	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100