DOSSIERS / SCI MB ANNE MASSE
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Company dossier

SCI MB ANNE MASSE

FRANCE · COMPANY · INCORPORATED 1999-04-29
KYBE ID: FR-422785857 · 422785857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MB ANNE MASSE
fr_insee
422785857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-29
fr_insee
18 AV ARSENE D'ARSONVAL, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
S.C.F.M.Shared officer / director · 10 share thisNOUBA 2Shared officer / director · 10 share thisFINANCIERE MB 5Shared officer / director · 10 share thisFLOPPYShared officer / director · 10 share thisMARTIN BELAYSOUD EXPANSIONShared officer / director · 10 share thisSCI LOUPIOTEShared officer / director · 10 share thisSCI IOTAShared officer / director · 10 share thisFINANCIERE MB 6Shared officer / director · 10 share thisHAVANEShared officer / director · 10 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

2 people
NameRoleFromSource
PATRICK FRANCOIS-MICHEL MARTINDirecteur—France registry
S.C.F.M.Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100