DOSSIERS / SCI MBY IMMOBILIER
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Company dossier

SCI MBY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930822531 · 930822531 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MBY IMMOBILIER
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930822531
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active
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Real-estate civil company (SCI)
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2024-07-10
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7 RUE Saint Simon, 94400 Vitry-sur-Seine
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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

2 people
NameRoleFromSource
Manel BEN YAHIADirecteur—France registry
SAS MBY HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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