DOSSIERS / SCI MGF
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Company dossier

SCI MGF

FRANCE · COMPANY · INCORPORATED 2001-03-26
KYBE ID: FR-434929923 · 434929923 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI MGF
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434929923
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dissolved
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Real-estate civil company (SCI)
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2001-03-26
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2025-06-03
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2 RTE DE VIEUX CHATEAU, LE TERREAU, 21460 TOUTRY
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68.20B
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€150,000
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Connections

5 links
Shared operator — likely the same administrator
SCI G.M.S.Shared officer / director · 3 share thisALPES GAZON SPORTShared officer / director · 3 share thisSCI LA CAILLEShared officer / director · 4 share thisSCI DES ROCHINSShared officer / director · 4 share thisCOSEEC FRANCEShared 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

3 people
NameRoleFromSource
⚠ FRANCOIS DAVIETAdministrateur—France registry
GILBERT GRUFFATAdministrateur—France registry
MICHEL MONTMASSONAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS DAVIET (officer) matches PEP François Daviet — Q66501029. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off