DOSSIERS / SCI MBA
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Company dossier

SCI MBA

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: FR-500017009 · 500017009 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MBA
fr_insee
500017009
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-28
fr_insee
GRANDE RUE, 74340 SAMOENS
fr_insee
68.20B
fr_insee
€96,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA IMMOBILIER SARLdissolvedANNIE ROMIEUdissolvedCEDRIC JEAN CLAUDE MOGENETdissolvedFRANCOISE LOUISdissolvedGERARD HOTTONdissolvedGILLES RENANDdissolvedJEAN LEON PASQUIERdissolvedJEAN-LUC HAONdissolvedLIBRAIRIE PAPETERIE PRESSE HOTTONdissolvedMARCEL FRANCOIS GRANGERdissolvedMARIE-CHANTAL BALLYdissolvedMICHEL DUNOYERdissolvedMICHEL RENE CYRILLE NICODEXactiveMONIQUE THIBAULTdissolved[ND]dissolvedNICOLE MARIE BOURQUEdissolvedPATRICK ANDRE ARMAND AMPSdissolvedPATRICK ANDRE JAYactiveRENE HEPPactiveSYLVIE JEANINE MARIE HOTTONdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ANNA GRANGERDirigeant—France registry
BAPTISTE GRANGERDirigeant—France registry
LUC GRANGERDirigeant—France registry
MANON GRANGERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC GRANGER (officer) matches PEP Luc Granger — Q66500930. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100