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Company dossier

SCI MMGN

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793547985 · 793547985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MMGN
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793547985
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dissolved
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Real-estate civil company (SCI)
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2013-06-14
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A RUE BURGMATTEN, 68530 BUHL
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68.20B
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€150
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Connections

5 links
Shared operator — likely the same administrator
LINGE-EXPRESSShared officer / director · 6 share thisEMANE & MATHIEU CONSULTANTS ASSOCIESShared officer / director · 6 share thisLA FABRIQUE CANNOISEShared officer / director · 6 share thisMG SOUSTONSShared officer / director · 6 share thisFLORAShared officer / director · 6 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

5 people
NameRoleFromSource
DAVID GOMESPrésident—France registry
FANNY MATHIEUPrésident—France registry
JOSE MIKAEL MARTINSPrésident—France registry
NADEGE CLAUDETTE NEVELESTYNPrésident—France registry
PHILIPPE MARTINSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100