DOSSIERS / SCI M&P
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Company dossier

SCI M&P

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909394165 · 909394165 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M&P
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909394165
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dissolved
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Real-estate civil company (SCI)
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2022-01-20
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2 CHE DU VIEUX MOULIN, 69160 TASSIN-LA-DEMI-LUNE
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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

4 people
NameRoleFromSource
BRUNO JEAN-MICHEL MOULINDirigeant—France registry
CLEMENT FRANCOIS PESENTIDirigeant—France registry
ISABELLE MARTHE VALLONDirigeant—France registry
PATRICK LOUIS MOULINDirigeant—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 M&M · dissolved · name-sim 0.75) — 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