DOSSIERS / SCI MBM
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Company dossier

SCI MBM

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-422487546 · 422487546 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MBM
fr_insee
422487546
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-30
fr_insee
450 CHE DU CREUZET, 69730 GENAY
fr_insee
68.20B
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MEUNIERDirigeant—France registry
MORGAN PHILIPPE CELESTIN SEIGLEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE MEUNIER (officer) matches PEP Christine Meunier — Q66499703. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE MEUNIER (officer) matches PEP Christine Meunier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100