DOSSIERS / SCI MGA
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Company dossier

SCI MGA

FRANCE · COMPANY · INCORPORATED 2001-07-26
KYBE ID: FR-438753782 · 438753782 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MGA
fr_insee
438753782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-26
fr_insee
LA MARCHE, 69930 SAINT-CLEMENT-LES-PLACES
fr_insee
68.20B
fr_insee
€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MARCEL PAUL MUGUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MGB · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100