DOSSIERS / SCI 14 R MABLY
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Company dossier

SCI 14 R MABLY

FRANCE · COMPANY · INCORPORATED 1994-12-05
KYBE ID: FR-399148659 · 399148659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 14 R MABLY
fr_insee
399148659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-05
fr_insee
14 RUE MABLY, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
1
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELE TEYSSIERdissolvedCBDJ AVOCATSdissolvedCHARLOTTE SOPHIE ANNE CAVEactiveCORUMdissolvedGESTION ET SPECIALITES IMMOBILIERESdissolvedGSI INVESTdissolvedL'AIGRETTEdissolvedLAURENCE ANNE CAILLEREactiveM2D IMMOdissolvedMAGALI ELODIE LARREGLEdissolvedMAURICE RAYMOND LECOUFLETdissolvedNEW IMMOdissolvedNOVELIMMOdissolvedSCCV LES PALMIERSdissolvedSCI CONTINENTALdissolvedSCI DES COTTAGES DE TALARISdissolvedSCI DU RUISSEAU DE L EAU BLANCdissolvedSCI LES RIVES DE ST BRICEdissolvedSCI SAINT MAXIMEdissolvedSCI VANTAGEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
EMILIE DUMASDirecteur—France registry
EMMANUEL DUMASMembre du directoire—France registry
PATRICK DUMASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100