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Company dossier

SCI MB

FRANCE · COMPANY · INCORPORATED 2006-10-06
KYBE ID: FR-492228473 · 492228473 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MB
fr_insee
492228473
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active
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Real-estate civil company (SCI)
fr_insee
2006-10-06
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8 ALL DE LA SOURCE, 77144 MONTEVRAIN
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68.20B
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€204,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE NGUYENDirecteur—France registry
PHUC DAN VUDirecteur—France registry
TIEN MANH NGUYENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TIEN MANH NGUYEN (officer) matches PEP Nguyễn Mạnh Tiến — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100