DOSSIERS / SCI MOBILIA 4M
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Company dossier

SCI MOBILIA 4M

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-879685113 · 879685113 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MOBILIA 4M
fr_insee
879685113
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-11
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22 AV DE L'EUROPE, 67300 SCHILTIGHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL MANGELMembre du directoire—France registry
LAURENT LIAUTAUDMembre du directoire—France registry
MELUSINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOBILIA MB · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100