DOSSIERS / SCI M.F.G.R
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Company dossier

SCI M.F.G.R

FRANCE · COMPANY · INCORPORATED 1999-03-09
KYBE ID: FR-422160531 · 422160531 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.F.G.R
fr_insee
422160531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-09
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53 AV DE MAGUDAS, 33700 MERIGNAC
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68.20A
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€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ETIENNE ANTOINE ZEPPADirigeant—France registry
MARIE PAULE GIMENEZDirigeant—France registry
RAYMOND GIMENEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100