DOSSIERS / SCI M.B 39
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Company dossier

SCI M.B 39

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877986091 · 877986091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI M.B 39
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877986091
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dissolved
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Real-estate civil company (SCI)
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2019-10-10
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10 RTE DE COGNAC, 17100 SAINTES
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68.32A
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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

3 people
NameRoleFromSource
MICHEL BERTEAUDirecteur—France registry
VERONIQUE THIBAUTDirecteur—France registry
B.J.F.Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100