DOSSIERS / SCI MB ONE
← SearchExport PDF
Company dossier

SCI MB ONE

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823197843 · 823197843 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MB ONE
fr_insee
823197843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-24
fr_insee
128 CHE SUMMER N 4, SAINT GILLES LES BAINS, 97411 SAINT-PAUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
MEHDI BERREKAMAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100