DOSSIERS / SCI MBA 03
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Company dossier

SCI MBA 03

FRANCE · COMPANY · INCORPORATED 2016-08-30
KYBE ID: FR-822226155 · 822226155 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MBA 03
fr_insee
822226155
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dissolved
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Real-estate civil company (SCI)
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2016-08-30
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63 AV DE GRAMONT, 03200 VICHY
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68.20B
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€585,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISABELLE MARIE-ANDREE COGNETDirecteur—France registry
JEAN MICHEL FAGNOTDirecteur—France registry
LAURENT JEAN VIDALINDirecteur—France registry
SCI 63 AVENUE DE GRAMONTDirecteur—France registry
SCI LEGAYDirecteur—France registry
FRANCOIS BRUNO JOSEPH HOSPITALMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MBA 63 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100