DOSSIERS / SCI MB SUCY
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Company dossier

SCI MB SUCY

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-503324444 · 503324444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MB SUCY
fr_insee
503324444
fr_insee
dissolved
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Civil company
fr_insee
2010-04-22
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1 RUE DAUPHINE, 94370 SUCY-EN-BRIE
fr_insee
41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHDI BOUZOUDirecteur—France registry
S N S INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100