DOSSIERS / SCI M P G 3
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Company dossier

SCI M P G 3

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531307882 · 531307882 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M P G 3
fr_insee
531307882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-28
fr_insee
12 RUE DU CROS VIEIL, 06400 CANNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LETORTdissolvedASSOCIATION ZANNE ATTITUDEactiveAURELIE CARONactiveBARBARA CLAUDINE CLAUDE PAOLINIdissolvedCIEL IMMOBILIERdissolvedDAVID JOHN RENGERTactiveEMMANUEL BENICHOUactiveETHAN BITTONactiveGREGORY GILBERT MIQUELactiveHAPPYNGOOD HEUREUX ET BIENactiveLiana KOSTANDYANactiveLMNP LANTHIEZactiveMONIQUE GROSTABUSSIATactive[ND]dissolved[ND]dissolved[ND]activeSasha Lino Van de wyngaertactiveSCI JOPOLJANdissolvedSCI LA MARINEdissolvedSCI PIZ DIETZdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
MICHEL GIENERODirecteur—France registry
MAGALI PORTANERIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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