DOSSIERS / SCI M.E.B.
← SearchExport PDF
Company dossier

SCI M.E.B.

FRANCE · COMPANY · INCORPORATED 2006-10-31
KYBE ID: FR-492553276 · 492553276 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI M.E.B.
fr_insee
492553276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-31
fr_insee
18 RUE GEORGE SAND, 56190 MUZILLAC
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

4 people
NameRoleFromSource
MORGANE ANNE-GAELLE LE GOFFDirecteurFrance registry
EMMANUEL JEAN BOURGEOISDirigeantFrance registry
EWAN BENJAMIN HUGO BOURGEOISDirigeantFrance registry
MATEO THOMAS PAUL BOURGEOISDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.E.M. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100