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Company dossier

SCI MGH

FRANCE · COMPANY · INCORPORATED 1992-06-30
KYBE ID: FR-387947765 · 387947765 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MGH

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Registration387947765

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-06-30

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Registered address88 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

26 total

AFANEISactive Anais Pierreactive A TOUS LES ETAGESactive AYAH PARISactive DARFABactive DREAM SHOPdissolved IBL TRAVAUXactive [ND]active [ND]dissolved [ND]dissolved [ND]active ORIONdissolved QUEEN SHOPdissolved SOS PHONE 93active SYND.COPR. 14 R DES URSULINES 93 SAINTactive SYND.COPR. 1 RUE ROUGET DE LISLE 93active SYND.COPR. 2 4 RUE LEON BROCHET 93 STAINactive SYND.COPR. 28 BD DU GENERAL LECLERCactive SYND.COPR. 30 BLD CARNOT 93 SAINT DEactive SYND.COPR. 37 39 RUE DU PROGRE 93 SAINTactive

+6 more

Connections

4 links

Shared operator — likely the same administrator

SCEA COEUR DE LA FRANCEShared officer / director · 5 share this LES BARRIERESShared officer / director · 5 share this JOSSShared officer / director · 5 share this SCI LAPPERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MARIE THERESE MAURICETTE PAROLI	Directeur	—	France registry
GERARD LAPORTE	Dirigeant	—	France registry
HELENA LAPORTE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100