DOSSIERS / M.G IMMOBILIER
← SearchExport PDF
Company dossier

M.G IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853009967 · 853009967 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.G IMMOBILIER
fr_insee
853009967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-06
fr_insee
DOMAINE DE LA BASTIDE, 04300 SIGONCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
BIG LOCATIONShared officer / director · 7 share thisC.C.C.Shared officer / director · 7 share thisA.SShared officer / director · 7 share thisSOGIUShared officer / director · 7 share thisBUSINESS INVEST GROUPShared officer / director · 7 share thisLES FERRAYESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALBAN STEPHANE FLAVIEN GHOZELAMDirecteur—France registry
LUIGI ANDRE JOSEPH MELICUCCIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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