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Company dossier

SCI MB

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825250723 · 825250723 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MB
fr_insee
825250723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-27
fr_insee
86 PL DE LA REPUBLIQUE, 59162 OSTRICOURT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BOYERDirecteur—France registry
JEAN MARIE DELILLEDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MMM. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN BOYER (officer) matches PEP Alain Boyer — Q66499904. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOYER (officer) matches PEP Alain Boyer — Q66500733. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100