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Company dossier

SCI MG-SF

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984397125 · 984397125 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI MG-SF
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984397125
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active
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Real-estate civil company (SCI)
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2024-02-20
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1 PL du Foirail, 24240 Sigoulès-et-Flaugeac
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Michael GONTHIERDirecteurFrance registry
Samir FARHIDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MG-SF BAR · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100