DOSSIERS / SCI M.G
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Company dossier

SCI M.G

FRANCE · COMPANY · INCORPORATED 1997-12-03
KYBE ID: FR-414667535 · 414667535 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.G
fr_insee
414667535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-03
fr_insee
3 RUE CRONSTADT, 06000 NICE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AL MUSIC CONSULTINGdissolvedAMKBIOTECHdissolvedANNE MARIE ROSAdissolvedB.C.FdissolvedBERNARD BUGNASdissolvedCIE IMMOB DU VIAGER ET DES COMMERCESdissolvedDANIEL AFLANOdissolvedFELICITY RIVIERA TOURdissolvedFERNAND PINTADOdissolvedFLIC EN FLAC DIFFUSIONdissolvedHOTEL PAVILLON CRONSTADTdissolvedLA COTE DE BOEUFactiveLAYALINAdissolvedLEXELIANS VENTUREactiveLIDIA COLOMBOdissolvedLUC LIMOUSEdissolvedMagomed AkhmadovactiveMARC ROLAND GILLIOTactiveMARIE-PIERRE BUDINdissolvedMARIKdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
YANN POLLIERDirecteur—France registry
ANNE-LISE POLLIERDirigeant—France registry
MONIQUE SYMTA BEN MOHAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100