DOSSIERS / SCI MBA
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Company dossier

SCI MBA

FRANCE · COMPANY · INCORPORATED 1993-11-15
KYBE ID: FR-392776472 · 392776472 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MBA
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392776472
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dissolved
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Real-estate civil company (SCI)
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1993-11-15
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37 BD FAIDHERBE, 59400 CAMBRAI
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE FINANCIERE SCGPMembre du directoire—France registry
SOCIETE FINANCIERE S C G SMembre du directoire—France registry
PHILIPPE SANTERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100