DOSSIERS / MB IMMO
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Company dossier

MB IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953460953 · 953460953 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MB IMMO
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953460953
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-16
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2 T AV du 11 Novembre, 13150 Boulbon
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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

3 people
NameRoleFromSource
Jean-François MOINEDirecteur—France registry
Julien BRUNDirecteur—France registry
MOINE INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MV IMMO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100