DOSSIERS / MG
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Company dossier

MG

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830184594 · 830184594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MG
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830184594
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dissolved
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Real-estate civil company (SCI)
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2017-06-09
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251 AV DU GOLF DOMAINE DE MASSANE, BATIMENT MARBELLA, 34670 BAILLARGUES
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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.

People with significant control

3 people
NameRoleFromSource
CATHERINE ANNIE SOLERDirecteur—France registry
MAXIME ERICK GILBERT SYLVERE JEAN GAYDirecteur—France registry
ERICK ALAIN GAYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100