DOSSIERS / SCI MGB
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Company dossier

SCI MGB

FRANCE · COMPANY · INCORPORATED 1994-02-21
KYBE ID: FR-394154017 · 394154017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MGB
fr_insee
394154017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-21
fr_insee
LA MARCHE, 69930 SAINT-CLEMENT-LES-PLACES
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE BARTHOLETDirigeant—France registry
PIERRE MARCEL PAUL MUGUETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MGA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100