DOSSIERS / SCI MGV
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Company dossier

SCI MGV

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819304379 · 819304379 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MGV
fr_insee
819304379
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-03-29
fr_insee
PL DE LA LIBERATION, 21150 VENAREY-LES-LAUMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNALIAdissolvedCHARGUEROS ET ASSOCIESdissolvedCLAUDE BOBILLIERdissolvedCOIN FLEURIdissolvedEMMA ANGELE LOUISdissolvedETABLISSEMENTS NERMEL SAdissolvedFINANCIERE TDdissolvedHOLDING HELENE MAGNIENdissolvedIMMOBILIERE THIERRY DESSEREYdissolvedINTERCOIFdissolvedJANNINdissolvedJ P GdissolvedPHARMACIE D'ALESIAactiveQUE DU BONHEURactiveSALON COIFFURE S.B.dissolvedSARL SALON CBSdissolvedSAS 2089dissolvedSYLVIE CHRISTINE RAMONdissolvedVENARDISdissolvedVIRGINIE MARTINE HAIMERYdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ARNALIADirecteur—France registry
MAXIMILIEN JEAN GEORGES VAUBOURGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100