KYBE — See who's really behind any company

Company dossier

SCI MBBM

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798627832 · 798627832 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI MBBM

fr_insee

Registration798627832

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-11-21

fr_insee

Dissolved2023-09-30

fr_insee

Registered address44 RUE CAMILLE GODARD, 33000 BORDEAUX

fr_insee

Industry68.20B

fr_insee

Share capital€30,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

Auriane Guyonnetactive JEAN JACQUES BERTINactive JEAN-LOUIS JOSEPH GONZALEZdissolved JULIE REGNIERdissolved LOCAFOODIESdissolved LOUIS JEAN GONZALEZdissolved MARGOT PINKOSactive [ND]active SARL GONZALEZ JEAN LOUISdissolved SARL MAMIE JEANINEdissolved SCP MAXWELL BERTIN BARTHELEMY-MAXWELLdissolved SELARL BERTIN AVOCATSactive

People with significant control

3 people

Name	Role	From	Source
DELPHINE BARTHELEMY	Administrateur	—	France registry
JEAN JACQUES BERTIN	Administrateur	—	France registry
WILLIAM MAXWELL	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM MAXWELL (officer) matches PEP William Maxwell — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM MAXWELL (officer) matches PEP William Maxwell — member of the 4th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2023-09-30Dissolved / struck off