DOSSIERS / SCI MB INVEST
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Company dossier

SCI MB INVEST

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504298910 · 504298910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MB INVEST
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504298910
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dissolved
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Civil company
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2008-05-20
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8 RUE DES PIERROIS, 59152 GRUSON
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DES COUSINS CARONIShared officer / director · 3 share thisSCI BOIS JOLIShared officer / director · 3 share thisBMCP INVESTShared officer / director · 3 share thisSOCIETE CIVILE ADShared officer / director · 4 share thisSOCIETE NOUVELLE SOBATIShared officer / director · 4 share thisSCI DU 22 RUE DE LA VOYETTE 1Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
BENJAMIN CARONIMembre du directoire—France registry
BERTRAND CARONIMembre du directoire—France registry
GUILLAUME CARONIMembre du directoire—France registry
HUGO CARONIMembre du directoire—France registry
MARIE ARMANDE PETILLONMembre du directoire—France registry
MAUD CARONIMembre du directoire—France registry
STEPHANIE CARONIMembre 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