DOSSIERS / SOCIETE CIVILE IMMOBILIERE MRB INVEST
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Company dossier

SOCIETE CIVILE IMMOBILIERE MRB INVEST

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531100451 · 531100451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MRB INVEST
fr_insee
531100451
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-18
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219 BD VOLTAIRE, 75011 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN BONNETDirecteur—France registry
MAXIME BONNETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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