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Company dossier

SCI MGAB

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851379370 · 851379370 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MGAB
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851379370
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dissolved
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Real-estate civil company (SCI)
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2019-06-07
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35 AV DE L’AERODROME, 94310 ORLY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU GEORGES CLAUDE GERVAISDirecteurFrance registry
AHMED BOURASDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100