DOSSIERS / SCI M.G.B.
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SCI M.G.B.

FRANCE · COMPANY · INCORPORATED 1958-10-24
KYBE ID: FR-582103404 · 582103404 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI M.G.B.
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582103404
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dissolved
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Real-estate civil company (SCI)
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1958-10-24
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11 RUE MIGNARD, 75016 PARIS
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68.20B
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GAGNEPAINDirecteur—France registry
MICHELE BLANCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P.M.G.B. · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100