DOSSIERS / SCI MBM
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Company dossier

SCI MBM

FRANCE · COMPANY · INCORPORATED 2004-04-14
KYBE ID: FR-453029779 · 453029779 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MBM
fr_insee
453029779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-14
fr_insee
350 AV DE L'EPINETTE, 59113 SECLIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MAXENCE Benoît MAURICEDirecteur—France registry
AURELIEN SZYLARMembre du directoire—France registry
CELINE Laurence BOUDANMembre du directoire—France registry
Julie Evelyne Michèle MAURICEMembre du directoire—France registry
Léonie Céline Julie MAURICEMembre du directoire—France registry
Louis Jean Maxence MAURICEMembre du directoire—France registry
PASCAL LEJEUNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100