DOSSIERS / SCI MB&MB
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Company dossier

SCI MB&MB

FRANCE · COMPANY · INCORPORATED 2024-09-13
KYBE ID: FR-932965635 · 932965635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI MB&MB
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932965635
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active
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Real-estate civil company (SCI)
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2024-09-13
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6 RUE Roland Buthier, 28300 Mainvilliers
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
SWILE OPTIQUEShared officer / director · 4 share thisBOXINGFITShared officer / director · 4 share thisEXPERT PARTNERShared officer / director · 4 share thisCEDRIC FRANCOIS GILBERT GAURINShared registered address · 5 share thisGael BONAZEBIShared registered address · 5 share thisJEAN JACQUES SIMONDShared registered address · 5 share thisEXPERT PARTNERShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Mustapha BaaliDirecteur—France registry
Myriam FoukiaMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100