DOSSIERS / MGB IMMOBILIERE
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Company dossier

MGB IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1986-03-26
KYBE ID: FR-335184420 · 335184420 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MGB IMMOBILIERE
fr_insee
335184420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-03-26
fr_insee
925 RTE DE L'ISERE, 38340 VOREPPE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SC CHAMP CHABERTDirigeant—France registry
SC DE LA DROMEDirigeant—France registry
SC LES ROCHESDirigeant—France registry
RACHID ZOUAOUIPrésident—France registry
YASSINE HADJADJIPrésident—France registry
YASSINE LAACHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100