KYBE — See who's really behind any company

Company dossier

SCI MSB

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820503027 · 820503027 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MSB

fr_insee

Registration820503027

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2016-05-25

fr_insee

Registered address46 AV DES TERNES, 75017 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSURTWOactive BATICOdissolved BUILDIM CONSEILdissolved CARDITIIL TECHdissolved CAVOKdissolved COMPAGNIE FINANCIERE HOCHEdissolved DANIEL BADANIdissolved DD-T-BENdissolved DIGITALE COMMUNICATION PROTOCOLdissolved D.M.Rdissolved DREAMCOdissolved FAMILYMEGdissolved FIONA LOUISE MORLEYactive FITNESS CORPORATIONactive FONCIERE CLE DES M2dissolved FONCIMEGdissolved GASTON SARLdissolved GERARD GHERONactive GERARD VICTOR GUERONdissolved GETAMAX TRANSACTIONSdissolved

+57 more

Connections

4 links

Shared operator — likely the same administrator

AUTO. SCOOT. LIVRAISONShared officer / director · 5 share this LA PIZZAShared officer / director · 5 share this V.T.CLASSShared officer / director · 5 share this ZAHRA ET FILSShared officer / director · 5 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

2 people

Name	Role	From	Source
MOUNA Akari	Dirigeant	—	France registry
SALIM Bourguiba	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100