DOSSIERS / SCI M.G.B.O.
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Company dossier

SCI M.G.B.O.

FRANCE · COMPANY · INCORPORATED 2005-09-15
KYBE ID: FR-484245386 · 484245386 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI M.G.B.O.
fr_insee
484245386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-15
fr_insee
2020-09-10
fr_insee
188 RUE DE PARIS, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AYMEN BEN YOUSSEFdissolvedBETTY YANOFF TSITSAdissolvedBSdissolvedCFTdissolvedELITactiveIMMOBILIERE DE FRANCEactiveISMUT PEER BOCUSdissolvedJEAN-PIERRE COMBAUTactiveJK ELECTRICITEdissolvedKHALIFA BEN ABDERRAH HATTABIdissolvedKH NETTOYAGEdissolvedMG IMMO SCIdissolvedSARL GESTION 2000activeSARL SAIKOUactiveSARL SUPERETTE DE NOISYdissolvedSARL SUPERETTE PONT DE BONDYactiveSARL TECH ARCHIVESactiveS.A.R.L. T.L.F.dissolvedSECULAIREdissolvedSUPERETTE DU TRAMdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
MANUEL GOMEZDirecteur—France registry
BADIA OUDIRDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL GOMEZ (officer) matches PEP Manuel Gómez — Deputy of El Salvador, El Salvador. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL GOMEZ (officer) matches PEP Manuel Gómez — member of the Corts Valencianes, Spain. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off