DOSSIERS / SCI MBB
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Company dossier

SCI MBB

FRANCE · COMPANY · INCORPORATED 1993-04-21
KYBE ID: FR-390819654 · 390819654 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MBB
fr_insee
390819654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-04-21
fr_insee
102 RUE PIED DES VIGNES, 01120 MONTLUEL
fr_insee
68.20A
fr_insee
€245,595
fr_insee

People with significant control

3 people
NameRoleFromSource
JOSE MARQUESPrésidentFrance registry
MANUEL DE BRITOPrésidentFrance registry
YVAN MARIO GEORGES BERNARDIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100