DOSSIERS / SCI M. B. M SOARES
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Company dossier

SCI M. B. M SOARES

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539394890 · 539394890 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI M. B. M SOARES
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539394890
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dissolved
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Real-estate civil company (SCI)
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2012-01-24
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2019-10-23
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2 RUE CLAUDE BORDAS, ZAC ACTIPARC, 30230 BOUILLARGUES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA PINTODirigeant—France registry
VALDEMAR DA SILVA SOARESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off