DOSSIERS / SCI MBO
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Company dossier

SCI MBO

FRANCE · COMPANY · INCORPORATED 2009-10-23
KYBE ID: FR-517583001 · 517583001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MBO
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517583001
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dissolved
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Real-estate civil company (SCI)
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2009-10-23
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29 RUE DES ENTREPOTS, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRU NITULESCUDirecteur—France registry
RACHID MecheriDirecteur—France registry
IRINEL Brebu-OnutDirigeant—France registry
ROMLULS CONSTANTIN CRIVEANUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100