DOSSIERS / MK REAL ESTATE INVEST
← SearchExport PDF
Company dossier

MK REAL ESTATE INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925112195 · 925112195 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MK REAL ESTATE INVEST
fr_insee
925112195
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-03
fr_insee
21 RUE Président Edouard Herriot, 69001 Lyon
fr_insee
46.52Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Kevin Simon MeriresPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MSK ESTATE INVEST · 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