DOSSIERS / SCI M&J3
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Company dossier

SCI M&J3

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-844887562 · 844887562 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI M&J3
fr_insee
844887562
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-09
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9 RUE ALFRED KASTLER, 67520 MARLENHEIM
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
Eloise MagimelShared registered address · 4 share thisSCI M&J2Shared registered address · 4 share thisM&JShared registered address · 4 share thisORYOM22K7Shared officer / director · 5 share thisSCI M&J2Shared officer / director · 5 share thisM&JShared officer / director · 5 share thisORYOM17C3RE1Shared officer / director · 5 share thisGALEOSShared officer / director · 6 share thisORYOM23H3Shared officer / director · 6 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
DAVID CHRISTOPHE JUNGERDirecteur—France registry
MARC MAGIMELDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M&J2 · dissolved · name-sim 0.64) — 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