DOSSIERS / S.C.I. MGBF
← SearchExport PDF
Company dossier

S.C.I. MGBF

FRANCE · COMPANY · INCORPORATED 2010-09-09
KYBE ID: FR-524734365 · 524734365 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S.C.I. MGBF
fr_insee
524734365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-09
fr_insee
7 RUE FELIX FAURE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

29 total
7 RUE FELIX FAUREactiveADELAIDE HORTENSE STEINERdissolvedALLISON DOMINIQUE SETBONdissolvedASSOCIATION LRM CATALOGING SOLUTIONSactiveAYMANE SOUIDIactiveBM BATIMENTactiveCHANTEBELLEdissolvedCHRISTOPHER LIMdissolvedCORENTIN CAPELLEactiveDAVID MANIJEANactiveFarah AROUAactiveFrancois Michel DruelactiveJACQUES ANDRE LOUIS SETBONdissolvedJEAN LUC MARIE VERDETdissolvedKVN GESTIONactiveL'ART DU BATIMENTdissolvedLESLIE CAROLINA RODRIGUEZactiveMGBHdissolvedM.G.S.dissolved[ND]dissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
SCI MEHAYShared officer / director · 3 share thisSCI KAZ TD&ABShared officer / director · 3 share thisSCI MAN HEYShared officer / director · 4 share thisSCI MANHEYShared officer / director · 4 share thisSCI MYA HEShared officer / director · 4 share thisMIH 55Shared officer / director · 5 share thisSCI MAYHE5Shared officer / director · 9 share thisMB5Shared officer / director · 9 share thisMGBHShared officer / director · 9 share thisM&HShared officer / director · 9 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

4 people
NameRoleFromSource
MARTINE GuigneDirecteur—France registry
ALEXIS DJONI BoisDirigeant—France registry
HENRI BenegentDirigeant—France registry
YANNICK SingamalonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100