DOSSIERS / SCI MMS
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Company dossier

SCI MMS

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853932333 · 853932333 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MMS
fr_insee
853932333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-17
fr_insee
RTE D'ORTALE, C/O MULTARI, 20620 BIGUGLIA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-SOPHIE MULTARIDirecteur—France registry
JOSEPH MULTARIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ML · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100