DOSSIERS / SCI MG2
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Company dossier

SCI MG2

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839932506 · 839932506 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MG2
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839932506
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dissolved
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Real-estate civil company (SCI)
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2018-05-29
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809 CHE DU SOLEIL ROY (CR 8), MAS LLARO-CHEZ M ET MME GARCIA GREGORY, 66000 PERPIGNAN
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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
POLE MGDirigeant—France registry
GREGORY JOSE FRANCOIS GARCIAPrésident—France registry
MAUD ANNE CHARLOTTE MAURELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100