DOSSIERS / SCI MRFB
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Company dossier

SCI MRFB

FRANCE · COMPANY · INCORPORATED 2009-04-03
KYBE ID: FR-511716417 · 511716417 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MRFB
fr_insee
511716417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-03
fr_insee
59 RTE DE MORAT, 74290 VEYRIER-DU-LAC
fr_insee
68.20B
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€2,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI MORATShared registered address · 4 share thisSELVA CONSEILShared registered address · 4 share thisCOBIJOR INTERNATIONALShared registered address · 4 share thisMRFBShared officer / director · 5 share thisSCI CURLYShared officer / director · 5 share thisLES VERGERS DU BICHERET MONTEVRAINShared officer / director · 5 share thisSCI VANCONShared officer / director · 5 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

2 people
NameRoleFromSource
FREDERIC ROGER BOURCIERDirigeant—France registry
MARINA ROTADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MRFB · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100