DOSSIERS / SCI M.B.L
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Company dossier

SCI M.B.L

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842302275 · 842302275 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.B.L
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842302275
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-09-13
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38 RUE DU QUATRE SEPTEMBRE, 93140 BONDY
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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

2 people
NameRoleFromSource
LARBI BENABESDirecteur—France registry
LARBI MAHMOUCHEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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