DOSSIERS / SCI MGA
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Company dossier

SCI MGA

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844763326 · 844763326 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MGA
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844763326
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dissolved
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Real-estate civil company (SCI)
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2018-12-20
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21 RUE DU CHALET, 93140 BONDY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADRIAN MIHOCDirecteur—France registry
DUMITRU MOISDirigeant—France registry
GRIGORE MIHOCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100