DOSSIERS / SCI MBR INVEST
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Company dossier

SCI MBR INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911420743 · 911420743 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI MBR INVEST
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911420743
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dissolved
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Real-estate civil company (SCI)
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2022-03-16
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41 AV FRANCOIS MITTERRAND, 38500 VOIRON
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68.20B
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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

5 people
NameRoleFromSource
A6MaîtriDirigeantFrance registry
BMIDirigeantFrance registry
EXPANSIMMODirigeantFrance registry
DELPHINE TEILLAUDPrésidentFrance registry
MICKAEL JEAN JOSEPH EONOPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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