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Company dossier

SCI MPEMX

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879038370 · 879038370 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MPEMX

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Registration879038370

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-19

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Registered address524 RTE DES CONDAMINES, 69390 VERNAISON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

SCI CARTELLIERdissolved SCI COUPATdissolved SCI JANICUdissolved SCI REPUBLIQUEdissolved

People with significant control

4 people

Name	Role	From	Source
EMX PATRIMOINE	Dirigeant	—	France registry
MONIQUE MARIE JOSETTE DONIN	Dirigeant	—	France registry
PAUL GUILLAUME MARIE MINSSIEUX	Dirigeant	—	France registry
EMILIE MARIE CLAUDIE MINSSIEUX	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MX · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100