DOSSIERS / SCI MB 37
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Company dossier

SCI MB 37

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-501312391 · 501312391 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MB 37
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501312391
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dissolved
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Real-estate civil company (SCI)
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2011-06-24
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7 PL DE LA VICTOIRE, 37000 TOURS
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC BUSTAMANTEDirecteur—France registry
MANUELA MAGDALENOMembre du directoire—France registry
MELISSA BUSTAMANTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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