DOSSIERS / SCI MP INVEST
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Company dossier

SCI MP INVEST

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809591233 · 809591233 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI MP INVEST
fr_insee
809591233
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dissolved
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Civil company
fr_insee
2015-02-13
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14 RUE DU BOIS SAUVAGE, 91000 EVRY-COURCOURONNES
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
IMMOPARTNERSShared officer / director · 3 share thisPG INVESTShared officer / director · 3 share thisLAURA ESTHETICShared officer / director · 3 share thisGT PRO CONSEILShared officer / director · 3 share thisA CONSEILShared officer / director · 12 share this215 BOWERYShared officer / director · 12 share thisSARL BOWERYShared officer / director · 12 share thisBBSShared officer / director · 12 share thisEMA RANG TOUShared officer / director · 12 share thisSCI A.GShared officer / director · 12 share thisTOURNE FEUILLESShared officer / director · 12 share thisB2MShared officer / director · 12 share thisSCI MADRICShared officer / director · 12 share thisTOIT ET NOUSShared officer / director · 12 share thisJVMAShared 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.

People with significant control

3 people
NameRoleFromSource
THIERRY JEAN GARNIERDirecteur—France registry
MARINE GARNIERDirigeant—France registry
PAULINE LAURA GARNIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100