DOSSIERS / S.C.I M.B.S
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Company dossier

S.C.I M.B.S

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-492933866 · 492933866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.C.I M.B.S
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492933866
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dissolved
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Real-estate civil company (SCI)
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2007-06-14
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126 RTE D'ORLEANS, 45700 SAINT-MAURICE-SUR-FESSARD
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CHALETTE 1Shared officer / director · 8 share thisCHALETTE 2Shared officer / director · 8 share thisCHALETTE 3Shared officer / director · 8 share thisSCCV HAMEAU DE SENIVESShared officer / director · 8 share thisOPTIMALShared officer / director · 8 share thisMAISON MODERNEShared officer / director · 8 share thisSCI GUNShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MUHSIN GUNDirecteur—France registry
DILAVER GUNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100