DOSSIERS / SCI M.B.M IMMO
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Company dossier

SCI M.B.M IMMO

FRANCE · COMPANY · INCORPORATED 1997-12-22
KYBE ID: FR-414745323 · 414745323 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI M.B.M IMMO
fr_insee
414745323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-22
fr_insee
40 RUE JEAN MONNET, PARC DES COLLINES MELPARK BAT 5, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€109,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME BISSELICHESDirecteur—France registry
NICOLAS MULLERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RJ IMMO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS MULLER (officer) matches PEP Nicholas Muller — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100