DOSSIERS / MG I
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Company dossier

MG I

FRANCE · COMPANY · INCORPORATED 1991-06-17
KYBE ID: FR-382207645 · 382207645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MG I
fr_insee
382207645
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dissolved
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Real-estate development company (SCI)
fr_insee
1991-06-17
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36 RUE RAOUL FOLLEREAU, 42300 ROANNE
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE E.M.I.Membre du directoire—France registry
GERBAY INVESTISSEMENTSMembre du directoire—France registry
EDOUARD MINASSIANPrésident—France registry
PATRICK GEORGES PAUL GERBAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100