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Company dossier

SCI MGF

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503840340 · 503840340 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MGF
fr_insee
503840340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-17
fr_insee
LD BERGES, 31310 GOUZENS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GONZALEZDirigeant—France registry
RAFFAELLA FORNIZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAG · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100