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Company dossier

SCI MBB

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982119935 · 982119935 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCI MBB

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Registration982119935

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-12-14

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Registered address141 RUE du Général Leclerc, 93110 Rosny-sous-Bois

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADVANCED SYSTEMSdissolved A.N.BATIRENOVdissolved Christian Albin MOUASSIN DEUTOUactive FAMA & CO SARLactive HAFEZ AHAMADAdissolved IVAN ROCHA RODRIGUESactive Julie GAUVINactive KITSUNE DIGITALdissolved KOUDJdissolved LILIANE Bdissolved MBUINU GAEL LUKILUNDA MANKANGILAactive [ND]active [ND]active [ND]active [ND]active SAMUEL RODRIGUE WOUAHI YOHOUactive SAMY CHEGRAdissolved SEFA AKINCIdissolved SOMBA EXPERTISE & CONSEILdissolved SYMPOSIUM SANTEactive

+3 more

People with significant control

2 people

Name	Role	From	Source
Bintou Toure	Directeur	—	France registry
ATELIER MADEBYBIN	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Bintou Toure (officer) matches PEP Bintou Touré — deputy. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100