DOSSIERS / SCI MBM ASSOCIATES
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Company dossier

SCI MBM ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494741747 · 494741747 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MBM ASSOCIATES
fr_insee
494741747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-12
fr_insee
2023-03-02
fr_insee
2 BD DE LA TREMOUILLE, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
MABELLE MACKAYDirecteur—France registry
SIMON SAYEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off