DOSSIERS / M.A.J
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M.A.J

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-950775627 · 950775627 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
M.A.J
fr_insee
950775627
fr_insee
dissolved
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Real-estate civil company (SCI)
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2023-04-12
fr_insee
2025-01-31
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59 RUE de Fleurus, 59200 Tourcoing
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Sofiane MajeriAdministrateur—France registry
Sofiane MAJERIMembre du directoire—France registry
Souad DerbaliMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off