DOSSIERS / SCI MGS
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Company dossier

SCI MGS

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895133932 · 895133932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MGS
fr_insee
895133932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-15
fr_insee
10 RUE VOLTAIRE, 93200 SAINT-DENIS
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICKAEL GEORGES SABADirecteur—France registry
GEORGES SABAMembre du directoire—France registry
WAFAA SALEHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100