DOSSIERS / SCI MBCD
← SearchExport PDF
Company dossier

SCI MBCD

FRANCE · COMPANY · INCORPORATED 2001-08-03
KYBE ID: FR-438811390 · 438811390 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI MBCD
fr_insee
438811390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-03
fr_insee
32 RUE BOSSUET, 57000 METZ
fr_insee
68.20A
fr_insee
€200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ACC TRANSACTIONSShared officer / director · 11 share thisSCI SIMONEShared officer / director · 11 share this61 PHILIPPE AUGUSTEShared officer / director · 11 share thisSOCIETE IMMOBILIERE ACHILLEShared officer / director · 11 share thisSCI D.MShared officer / director · 11 share thisFLOC PRODUCTION MULTIMEDIAShared officer / director · 11 share thisSCI SAINTONGE HERMESShared officer / director · 11 share thisSCI GEORGEShared officer / director · 11 share thisSCI SAINTONGE 45Shared officer / director · 11 share thisCARNISShared officer / director · 11 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
SARL IVYPrésident—France registry
YVES DAVID COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100