DOSSIERS / SCI MBE INVEST
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Company dossier

SCI MBE INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887898914 · 887898914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MBE INVEST
fr_insee
887898914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-06
fr_insee
AV RAYMOND PINCHARD, 54100 NANCY
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERAHIM CHAKROUNEdissolvedANNE MARIE JEANNINE JEANPIERREactiveCOSKUN YAVUZdissolvedCYRIL FARAINdissolvedDANIEL JEAN CHARLES LULINdissolvedDOMINIQUE JOSEPHINE LECLEREdissolvedELISABETH MARIE QUERQUELINdissolvedFRANCOISE IDA MARTHE MACLOUDdissolvedGERARD MARIE JOSEPH HEITZLERdissolvedGUY POPHILLATdissolvedJOSE DIASactiveMARTINE ALBERTE LEONNE GERARDINdissolvedMICHELANNEdissolvedNICOLE PERRATdissolvedODETTE FRANCOISdissolvedROGER SENOTdissolvedSABAN VURGUNdissolvedSOCIETE DES PRESSINGS DE L'ESTdissolvedTAUTVYDAS GASIUNASactiveVICTOR CHANTHABOUASYdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN POUILLIONDirecteur—France registry
ERIC CHAMBAUTDirecteur—France registry
MICHAEL DIEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100