DOSSIERS / SCI M.B.C.
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Company dossier

SCI M.B.C.

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494383466 · 494383466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.B.C.
fr_insee
494383466
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-16
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612 RUE DE LA BUCAILLE, 76230 QUINCAMPOIX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RENE JULIEN ALBERT BERTINDirecteur—France registry
CLAUDINE ELIANE AGNES MALLETMembre du directoire—France registry
MARIE-JULIE JEANNE BERTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B P C · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100