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Company dossier

SCI MJ

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852818947 · 852818947 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MJ

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Registration852818947

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-29

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Registered address27 RUE CAILLAUX, 75013 PARIS

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Industry68.20B

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Share capital€200

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Companies at this address

15 total

BEATRICE CHIUdissolved BEATRICE CHIUdissolved BENJAMIN MEIMOUNdissolved ELODIE ESTHETIQUE PARISactive INDIVISION LOUAZANIactive JULIE CHUONGdissolved MARIE-THERESE SERISdissolved [ND]active [ND]active [ND]active OLIVIER LOUIS ANDRE DEXHEIMERactive SAS YPIdissolved SYND.COPR. 20B-20T-22 RUE CAILLAUXactive SYNDICAT COPROPRIETE CAILLAUXactive

Connections

1 link

Shared operator — likely the same administrator

SCI MMERShared officer / director · 2 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

Name	Role	From	Source
MARINA Tang	Dirigeant	—	France registry
JULIE Chuong	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MMER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100