DOSSIERS / SCI MJ STONES
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Company dossier

SCI MJ STONES

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903569713 · 903569713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MJ STONES
fr_insee
903569713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-28
fr_insee
85 BD DE GARAVAN, 06500 MENTON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BUZE SOLEIL SARLdissolvedCARNE INTERNATIONALdissolvedCOLAGRECO & COdissolvedHOLDING MJ FOOD CONCEPTSdissolvedLA PECHERIEdissolvedLAURA ELENA COLAGRECOdissolvedLES JARDINS DE ROSMARINOdissolvedLES SANCTUAIRES DU MIRAZURdissolvedLES VOUTESdissolvedLUPAdissolvedMC CONSEILSdissolvedM&J BRANDSdissolvedPECORA DEVELOPPEMENT ESTdissolvedROSMARINOdissolvedSALVIAdissolvedSARL ROSE DES MERSdissolvedSAS CPM HOTELdissolvedSCI MJ INDUSTRYdissolvedSCI MJ ST LOUISdissolvedTERRA AMATAdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
COLAGRECO & CoMembre du directoire—France registry
JULIA DE ALBUQUERQUE LIMA RAMOSMembre du directoire—France registry
MAURO COLAGRECOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100