DOSSIERS / SCI S.M.L.B INVEST
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Company dossier

SCI S.M.L.B INVEST

FRANCE · COMPANY · INCORPORATED 2008-06-20
KYBE ID: FR-504692302 · 504692302 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.M.L.B INVEST
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504692302
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dissolved
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Real-estate civil company (SCI)
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2008-06-20
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LD CAVAILLE, 47500 MONTAYRAL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELINA BOUYEDirecteur—France registry
MARIA-LUISA DOMINGUEZDirigeant—France registry
SERGE BOUYEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MB INVEST IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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