DOSSIERS / SCI MB IMMO
← SearchExport PDF
Company dossier

SCI MB IMMO

FRANCE · COMPANY · INCORPORATED 2002-07-29
KYBE ID: FR-442922563 · 442922563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MB IMMO
fr_insee
442922563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-29
fr_insee
QUA CHIRETTE, 26120 MONTELIER
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE RUE GUEZNOShared officer / director · 2 share thisDAMIEN EDGAR NICOLAS EDGARD BOUCHARDShared registered address · 3 share thisVALERIE CHRISTINE MATTRASShared registered address · 3 share thisSCI STELATEShared officer / director · 5 share thisGESBATShared officer / director · 5 share thisSCI CHAN ELShared officer / director · 5 share thisSCI LUTECEShared officer / director · 5 share thisSCI TIBALCOShared officer / director · 7 share thisPAYSAGE EQUIPEMENTShared officer / director · 7 share thisSCI BLAINShared officer / director · 7 share thisPOMMARD EN BOEUFShared officer / director · 7 share thisSELF-CONTROLShared officer / director · 7 share thisBLAINShared officer / director · 7 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

6 people
NameRoleFromSource
BERNADETTE BOUCHARDDirigeant—France registry
DAVID JULIENDirigeant—France registry
ELODIE JULIENDirigeant—France registry
MICHEL JULIENDirigeant—France registry
PATRICK BLAINDirigeant—France registry
SYLVETTE MALATAVERNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100