DOSSIERS / SCI MTB
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Company dossier

SCI MTB

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-979119757 · 979119757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI MTB
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979119757
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-06
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16 RUE du Gerfaut, 95800 Cergy
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed BourguibaDirecteur—France registry
Takoua KaouachMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100