DOSSIERS / SCI MK
← SearchExport PDF
Company dossier

SCI MK

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900782897 · 900782897 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MK
fr_insee
900782897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-25
fr_insee
2 IMP DE LA ROGERE, 11200 ROUBIA
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY RENE JEAN-PAUL CASTANDirecteur—France registry
ANAIS EYRAUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MJ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100