DOSSIERS / SCI MG
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Company dossier

SCI MG

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834930000 · 834930000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MG
fr_insee
834930000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-26
fr_insee
51 RUE DE SOUS-ROCHES, 25700 VALENTIGNEY
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIKAIL GUMUSDirecteur—France registry
ALI GUMUSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100