DOSSIERS / S.C.I. MB 67
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S.C.I. MB 67

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823312301 · 823312301 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. MB 67
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823312301
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dissolved
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Real-estate civil company (SCI)
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2016-11-03
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31 RTE DE LA WANTZENAU, 67800 HOENHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AAVIdissolvedALIAdissolvedALSACE FABRICATON PUBLICITEdissolvedALSACE TRAVAUX 67dissolvedANIMAWEBdissolvedANTON REMUS SZABOdissolvedARAMIS CONTRUCTIONdissolvedARAS FOOD DISTRIBUTIONdissolvedARCHITECTERREdissolvedARDAdissolvedARDA AUTOSdissolvedARIA CONCEPTdissolvedARK AUTOMOBILEactiveARTISSIMOdissolvedA.T.E. FRANCEdissolvedAUTO ANTONYdissolvedAUTOLOC SOLUTIONSactiveBAADdissolvedCINQ PLUS SOLUTIONS ET SERVICESdissolvedCONCEPT SON ET LUMIEREdissolved

+67 more

People with significant control

4 people
NameRoleFromSource
DOSAN CIRPACIMembre du directoire—France registry
FLORINA CIURARMembre du directoire—France registry
SC FDCMembre du directoire—France registry
PUISOR CIRPACIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100