DOSSIERS / MGB INVESTISSEMENT SCI
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Company dossier

MGB INVESTISSEMENT SCI

FRANCE · COMPANY · INCORPORATED 2007-10-05
KYBE ID: FR-500368022 · 500368022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MGB INVESTISSEMENT SCI
fr_insee
500368022
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-05
fr_insee
2024-08-26
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13 RUE MONPLAISIR, 31400 TOULOUSE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCEL BELLEIAdministrateur—France registry
PRINCESS IIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COTE SUD INVESTISSEMENT · dissolved · name-sim 0.61) — 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

Insolvency timeline

1 events
Dissolved / struck off