DOSSIERS / SCI MBMG
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Company dossier

SCI MBMG

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: FR-444100051 · 444100051 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MBMG
fr_insee
444100051
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-08
fr_insee
1 RUE BASTIEN LEPAGE, 75016 PARIS
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALADIN.LEGALdissolvedANNE PEREZactiveESPACE G.E.A COWORKINGactiveFLORENCE ANNE-MARIE BAUDRILLARTdissolvedGEORGES MARUANIdissolvedIRMA GILARDIdissolvedJULIE VIALAactiveKABUL TELECOMdissolvedLOUIS VINCENT REGIS MAURICE PERSYNdissolvedM.E.A. COMPANYdissolvedMICHEL VICTORIAN GUSTAVE BOIMARDdissolvedPATRICIA NARBONIdissolvedROGER CHOURAQUIdissolvedROGER DUPINdissolvedSCI SAND 01dissolvedSYND.COPR. 112 RUE LA FONTAINE 75016 PAactiveSYND.COPR. 1 RUE BASTIEN LEPAGE 75016 PactiveSYND.COPR. 64 AV R. POINCARE 75016 PAactiveSYND COPR DU 9 RUE DE LA BRECHE AUX LOUPactiveTSKB SYSTEMdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CELINE MuguetDirigeant—France registry
FREDERIC BonhoureDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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