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SCI M.B IMMO

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814707444 · 814707444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI M.B IMMO
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814707444
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active
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Real-estate civil company (SCI)
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2015-11-17
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24 RUE de la Condite, 31140 Montberon
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA BAPTISTADirigeant—France registry
DANIEL DIAS MONTEIROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100