DOSSIERS / MG IMMO SCI
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Company dossier

MG IMMO SCI

FRANCE · COMPANY · INCORPORATED 2001-03-19
KYBE ID: FR-435129309 · 435129309 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MG IMMO SCI
fr_insee
435129309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-19
fr_insee
2020-09-10
fr_insee
188 RUE DE PARIS, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AYMEN BEN YOUSSEFdissolvedBETTY YANOFF TSITSAdissolvedBSdissolvedCFTdissolvedELITactiveIMMOBILIERE DE FRANCEactiveISMUT PEER BOCUSdissolvedJEAN-PIERRE COMBAUTactiveJK ELECTRICITEdissolvedKHALIFA BEN ABDERRAH HATTABIdissolvedKH NETTOYAGEdissolvedSARL GESTION 2000activeSARL SAIKOUactiveSARL SUPERETTE DE NOISYdissolvedSARL SUPERETTE PONT DE BONDYactiveSARL TECH ARCHIVESactiveS.A.R.L. T.L.F.dissolvedSCI M.G.B.O.dissolvedSECULAIREdissolvedSUPERETTE DU TRAMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED GABSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off