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Company dossier

SCI M2J

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913798195 · 913798195 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI M2J

fr_insee

Registration913798195

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Statusdissolved

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TypeCivil company

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Incorporated2022-05-24

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Registered address82 RUE ALEXANDRE DUMAS, 75020 PARIS

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Industry68.20B

fr_insee

Share capital€1,000

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Companies at this address

47 total

132 JJactive 3 PETITS POINTSactive ALASDAIR MC CAMYactive AMAR KHELLAFIdissolved AMMAR KELAFIactive BORIS GUTHactive DANIEL RIGGdissolved FATIMA MIMOUNIdissolved Ghozlaine Dridiactive HENRI MARTINAGEdissolved JENNINE SALVONIdissolved JIAPU LIactive JI EUN KIMactive LE KABILOdissolved LEO SPINATdissolved LES FILMS DE L'OISEAU BLEUdissolved LES PETITS LIENSactive LES SOULIERS DE LA REINEactive MAIRA TEIXEIRA DE FARIASdissolved MARCO MENCACCIactive

+27 more

Connections

2 links

Shared operator — likely the same administrator

MRJShared officer / director · 3 share this SCI MJJShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
LAURE MARIE Jodezyk	Dirigeant	—	France registry
MARGOT Juge	Dirigeant	—	France registry
MRJ	Dirigeant	—	France registry
RENAUD Juge	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MJJ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100