DOSSIERS / SCI MBA VERDUN
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Company dossier

SCI MBA VERDUN

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920464492 · 920464492 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MBA VERDUN
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920464492
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dissolved
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Real-estate civil company (SCI)
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2022-10-17
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10 AV BUGEAUD, 75016 PARIS
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68.20A
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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

2 people
NameRoleFromSource
ANNA-GAEL AbehseraDirigeantFrance registry
FABRICE-JACQUES HaddadDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100