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Company dossier

SCI MB

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894036433 · 894036433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MB
fr_insee
894036433
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-12
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5 PL DU GENERAL DE GAULLE, 02140 VERVINS
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOURAD BEN HAJ SALEMDirecteur—France registry
HOLDING MBHMembre du directoire—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