DOSSIERS / SCI M.B.M.
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Company dossier

SCI M.B.M.

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480521038 · 480521038 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.B.M.
fr_insee
480521038
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-01
fr_insee
175 AV D'ALSACE, 68000 COLMAR
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUBOOKINGdissolvedAEC INVESTISSEMENTSdissolvedAGALIA INVEST 1activeAGALIA INVEST PORTUGALactiveAGENCE DE PUBLICITE WEB SOLUTIONSdissolvedALSACE EXPERTISE CONSULTINGactiveARTISANS D'ANGKOR EUROPEdissolvedAS AUDIT & CO.dissolvedATYPIC FRANCEdissolvedAVENIR ACTIONS ALSACE 2010dissolvedAVITASactiveBICASA FRANCEdissolvedBIO SUD ALSACEactiveCABINET DECKERTactiveCASA CERAMdissolvedCHEMIN SAINTE CROIXdissolvedCOMMERC ADMINIST PERSONNALISEEdissolvedCYNTHIA ANIZON CONSULTINGdissolvedDECO BROK ANTIKactiveFONCIERE DES GHISLAINSactive

+48 more

People with significant control

4 people
NameRoleFromSource
GABRIELA MARGOT AMALIA MARIE JEANNE ABELESMembre du directoire—France registry
THIBAULT MUNIERMembre du directoire—France registry
THIERRY MUNIERMembre du directoire—France registry
AVITASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100