DOSSIERS / SCI MTG
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Company dossier

SCI MTG

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901636308 · 901636308 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MTG
fr_insee
901636308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-23
fr_insee
78 CHE DES SEPT DENIERS, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CENTRALE SOLAIRE DE L'ONCOPOLEactiveCITIPLUSdissolvedCONFORTIQUE TOULOUSAINE MODERNEdissolvedDOCKS MATERIEL INDUSTRIELactiveG.C.M.OE. GESTION COMMUNE ETUDES...dissolvedIMMOTEP GESTIONdissolvedIMPACT 2000dissolvedINFO PLUS 31dissolvedI.P.O. GESTIONdissolvedLE CLOS CATALANdissolvedLE PARC DE FLOREdissolvedLE SALOMEdissolvedOPTIMA R.H.dissolvedPOLE INGENIERIEdissolvedSARL DES 7 DENIERSdissolvedSARL LADOUX-LE VIGNEdissolvedSARL LES HOURNAILSdissolvedSCI LES TERRASSES DE MUSSONVILLEdissolvedSCI RESIDENCE LE CLOS DE FANNYdissolvedSCI RESIDENCE THEOdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
MIKAEL ANDRE CLAUDE MILBLEDDirigeant—France registry
QC INVESTISSEMENTSDirigeant—France registry
VITRUVE INVESTISSEMENTSDirigeant—France registry
MARC GERARD TROUCHAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100