DOSSIERS / SCI M6
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Company dossier

SCI M6

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894120146 · 894120146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M6
fr_insee
894120146
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-17
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9 IMP DE LA MOSELLE, 57600 FORBACH
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED BEN TAHIRDirecteur—France registry
ORHAN ULGARDirecteur—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 MTI · 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