KYBE — See who's really behind any company

Company dossier

SCI MGM

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-415182971 · 415182971 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MGM

fr_insee

Registration415182971

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-07-11

fr_insee

Registered addressLE MAILHOL, 46320 SONAC

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Connections

3 links

Shared operator — likely the same administrator

SCI SIDOBREShared officer / director · 4 share this OPHTALMOLOGIE RONCQShared officer / director · 4 share this THEMELIAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
SOPHIE MERCIER	Administrateur	—	France registry
GUILLAUME BESOMBES	Membre du directoire	—	France registry
JEAN-PHILIPPE BESOMBES	Membre du directoire	—	France registry
MARINE BESOMBES	Membre du directoire	—	France registry
MATHILDE BESOMBES	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SGM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SOPHIE MERCIER (officer) matches PEP Sophie Mercier — Q66500095. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100