DOSSIERS / SCI MNILJL
← SearchExport PDF
Company dossier

SCI MNILJL

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-937911600 · 937911600 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI MNILJL
fr_insee
937911600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-06
fr_insee
1212 RTE de la Forêt de Lasserre, lieu-dit Fond du Roc, 24200 Marcillac-Saint-Quentin
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Jean-Luc Robert BIONDirecteurFrance registry
Marcelle Marie CLADIEREDirecteurFrance registry
Inès Marie BIONMembre du directoireFrance registry
Lino Rémi BIONMembre du directoireFrance registry
Nicolas Benjamin BIONMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MNJL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100