DOSSIERS / SCI MBE
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Company dossier

SCI MBE

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840038178 · 840038178 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MBE
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840038178
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active
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Real-estate civil company (SCI)
fr_insee
2018-06-01
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38 RUE DES CAVES DU ROI, 92310 SEVRES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GUYOMARDdissolvedASS DE COEURactiveASSOCIATION SPORTIVE ET CULTURELLE FRANCO CHINOISEactiveCHARLES TORDJMANdissolvedCHRISTELLE STEPHANIE PETITdissolvedCHRISTELLE THERESE SARA TREMOUILLESdissolvedDANIEL BOSQUETdissolvedDOMINIQUE HITTNERdissolvedECILA IMMOactiveGABRIELA ANNA ALLINAactiveHENRI PAUL VERPIOTdissolvedHIT TECH RELAYdissolvedIRIS DONOSOactiveJEAN PUJOLdissolvedJIZHOU ZHOUactiveL'ART+activeMARLENE ZEITOUNdissolvedNAIA CONSEILSdissolved[ND]active[ND]dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
EDOUARD Mouangué BounyaDirecteur—France registry
EMILIE MOUANGUE BOUNYAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100