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Company dossier

SCI MB

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803141514 · 803141514 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3InsolvencySources

Key facts

dissolved
SCI MB
fr_insee
803141514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-26
fr_insee
2022-04-05
fr_insee
1535 RUE DU MARECHAL FOCH, 59890 QUESNOY-SUR-DEULE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI MVShared officer / director · 2 share thisSCI BAILLEULShared officer / director · 3 share thisSCI MJBShared registered address · 3 share thisSCI MJBShared officer / director · 3 share thisSCI BAILLEULShared registered address · 3 share thisMislimi & Marino Verwaltungs GmbHShared officer / director · 12 share thisMARBAU GmbHShared officer / director · 12 share thisSCI LUDOShared officer / director · 12 share thisSCI MARJAShared officer / director · 12 share thisSCI DU 43 RUE JEAN JAURESShared officer / director · 12 share thisM. u. M. Bau GmbHShared officer / director · 12 share thisSCI BERTHELOTShared officer / director · 12 share thisDCCP LE RELAIS DE NOISYShared officer / director · 12 share thisMislimi GmbHShared officer / director · 12 share thisMT AUTOShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-803141514/network.

People with significant control

3 people
NameRoleFromSource
CHRISTINE VANDECAVEYEAdministrateur—France registry
⚠ LUIGI MARINOMembre du directoire—France registry
VIRGINIE SPATOLAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MV · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LUIGI MARINO (officer) matches PEP Luigi Marino — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off