DOSSIERS / SCI MBD
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Company dossier

SCI MBD

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837563667 · 837563667 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI MBD
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837563667
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dissolved
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Real-estate civil company (SCI)
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2018-02-19
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11 AV de Toulouse, 31270 Frouzins
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68.20B
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
VMBD NOTAIRESShared officer / director · 2 share thisSCI NOVEL PROJECTEShared registered address · 5 share thisVMBD NOTAIRESShared registered address · 5 share thisLAURE MARIE DENISE BRANCATIShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/FR-837563667/network.

People with significant control

3 people
NameRoleFromSource
LUDOVIC Francis Loïc DEROODirecteur—France registry
LAURE BRANCATIPrésident—France registry
⚠ PHILIPPE MATHIEUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAU · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MATHIEU (officer) matches PEP Philippe Mathieu — Q66501426. Apply enhanced due diligence.

Risk journey — why 31?

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